MERCURY SMARTPOS LTD.
MERCURY SMARTPOS LTD. is an active private limited company, incorporated on 18 November 2022. The nature of the business is Other information technology service activities. The company's registered office is on Dencora Way, Luton. The company's next accounts are due on 18 August 2024, and fall under the accounts category: No Accounts Filed. MERCURY SMARTPOS LTD. previously had the company name CXM SPOS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14493115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 SUNDON BUSINESS PARK |
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Address Line 2 | DENCORA WAY |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU3 3HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 18/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 16/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 25/04/2023 onwards:
MERCURY SMARTPOS LTD.
Prior to 25/04/2023:
CXM SPOS LIMITED
Directors
(The company's officers)
MR HOWARD SPENCER BOOTLE
(~53 year old British national)
UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2022
MR ALEXANDER ROSS CLARK
(~46 year old British national)
UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, LU3 3HP, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 18/11/2022
Shareholders
(Persons of Significant Control)
Mrs Rebecca Gamze Clark
(~45 year old British national)
Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/11/2022
Mr Alexander Ross Clark
(~46 year old British national)
Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/11/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERCURY SMARTPOS LTD.: Maps
Maps show the location of the postcode of the registered office, LU3 3HP.
Map of MERCURY SMARTPOS LTD. at local scale
Map of MERCURY SMARTPOS LTD. at district scale
More Companies in LU3 3HP
Other companies with registered offices in LU3 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)