MERCUR SOLUTIONS (UK) LIMITED

Company number 12025712

1 active person with significant control / 0 active statements

Aico Software Limited (Active)

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Notified on: 1 November 2024
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 12657922
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ragnar Soderberg (Ceased)

• Correspondence address: Vretenvagen 13, Se-171 54 Solna, Sweden
• Notified on: 27 September 2019
• Ceased on: 1 November 2024
• Date of birth: November 1961
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Per-Olof Soderberg (Ceased)

• Correspondence address: Vretenvagen 13, Se-171 54 Solna, Sweden
• Notified on: 27 September 2019
• Ceased on: 22 February 2022
• Date of birth: November 1955
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Derek Stewart Morrison (Ceased)

• Correspondence address: C/O Wilkins Kennedy, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Bucks, United Kingdom, HP6 6FA
• Notified on: 31 May 2019
• Ceased on: 27 September 2019
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors