MERCUR SOLUTIONS (UK) LIMITED

Company number 12025712 ·

Active

1 active / 3 ceased · persons with significant control

Aico Software Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Correspondence address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12657922
Country registered
England

Mr Per-Olof Soderberg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-27
Ceased on
2022-02-22
Date of birth
November 1955
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Vretenvagen 13, Se-171 54 Solna, Sweden

Mr Ragnar Soderberg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-27
Ceased on
2024-11-01
Date of birth
November 1961
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Vretenvagen 13, Se-171 54 Solna, Sweden

Mr Derek Stewart Morrison

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-31
Ceased on
2019-09-27
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Wilkins Kennedy, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6FA, United Kingdom