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 Number14493115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 SUNDON BUSINESS PARK
Address Line 2DENCORA WAY
Post TownLUTON
CountryENGLAND
PostcodeLU3 3HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date18/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date16/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MERCURY SMARTPOS LTD. at district scale
Map of MERCURY SMARTPOS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)