Mercury Computer Systems Limited

Active03420190 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Brian Hugh Huntsman
Moussa Cissoko
Owned by
Mercury Systems, Inc.
Accounts type
Medium
Region
South East
Address
Unit 10
Easter Park Benyon Road
Silchester
Reading
RG7 2PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Huntsman, Brian Hugh
Director · Appointed 1 September 2026
British
Born June 1964 (62)
Cissoko, Moussa
Director · Appointed 24 November 2025
French
Born December 1977 (48)
Director · Appointed 16 December 2024
American
Born December 1967 (58)
Farnsworth, David Edward
Director · Appointed 16 December 2024
American
Born July 1960 (66)
Kupinsky, Stuart Howard
Secretary · Appointed 16 December 2024
Officer history (20 former)
22 September 2026
Resigned Tanner, Paul Nigel as Director
1 September 2026
Appointed Huntsman, Brian Hugh as Director
24 November 2025
Appointed Cissoko, Moussa as Director
16 December 2024
Resigned Morris, Philip Richard as Secretary
16 December 2024
Resigned Morris, Philip Richard as Director
16 December 2024
Appointed Tanner, Paul Nigel as Director
16 December 2024
Appointed Farnsworth, David Edward as Director
16 December 2024
Appointed Kupinsky, Stuart Howard as Secretary
16 December 2024
Appointed Kupinsky, Stuart Howard, Mr. as Director
16 December 2024
Resigned Cambria, Christopher as Director
9 February 2023
Resigned Ruppert, Michael as Director
9 September 2021
Appointed Ruppert, Michael as Director
9 September 2021
Appointed Cambria, Christopher as Director
26 August 2021
Resigned Thibaud, Didier as Director
17 January 2012
Resigned Hult, Robert Edward as Director
27 November 2007
Resigned Braverman, Alex Neal as Director
20 August 2007
Appointed Morris, Philip Richard as Director
20 August 2007
Appointed Morris, Philip Richard as Secretary
20 August 2007
Resigned Moss, Jennifer Susan as Secretary
16 February 2007
Resigned Macpherson, Bruce Anthony as Director
18 December 2006
Appointed Thibaud, Didier as Director
18 December 2006
Resigned Bertelli, James as Director
1 November 2005
Appointed Braverman, Alex Neal as Director
1 November 2005
Appointed Hult, Robert Edward as Director
31 October 2005
Resigned Hartnett, Joseph as Director
14 October 2005
Resigned Simensen, Alfred Lloyd as Director
6 May 2004
Appointed Macpherson, Bruce Anthony as Director
30 April 2004
Resigned Pine, Andrew as Director
27 June 2003
Resigned Alexander Ii, John as Director
11 June 2003
Appointed Hartnett, Joseph as Director
1 May 2002
Resigned Wyman, Mead as Director
1 May 2002
Appointed Alexander Ii, John as Director
1 April 1999
Appointed Simensen, Alfred Lloyd as Director
31 March 1999
Resigned Smith, Graham as Director
23 June 1998
Resigned Brp Secretaries Limited as Corporate Secretary
23 June 1998
Appointed Moss, Jennifer Susan as Secretary
15 September 1997
Appointed Wyman, Mead as Director
15 August 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
15 August 1997
Appointed Brp Secretaries Limited as Corporate Secretary
15 August 1997
Appointed Smith, Graham as Director
15 August 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
15 August 1997
Appointed Pine, Andrew as Director
15 August 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
15 August 1997
Appointed Bertelli, James as Director
15 August 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mercury Systems, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 042741391
Former controllers (2)
1 January 2022
Ceased Didier Thibaud — Has significant influence or control
6 April 2016
Ceased Philip Richard Morris — Has significant influence or control

Financials

Net Assets
£23,459,357
Cash
£3,106,961
Employees
18
Debt Ratio
47%
Current Ratio
0.8x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £29,027,568 £29,113,326 £23,459,357
Balance sheet detail
202420232022
Fixed Assets£28,109,802£33,943,947£34,031,748
Current Assets£16,479,632£11,734,550£7,927,191
Debtors£5,140,636£1,599,697£1,142,519
Cash£3,106,961£2,527,593£2,277,144
Creditors (< 1 year)£21,104,599£16,540,171£12,906,371
Net Current Assets(£4,624,967)(£4,805,621)(£4,979,180)
Net Assets£23,459,357£29,113,326£29,027,568
Shareholder Funds£23,459,357£29,113,326£29,027,568

Filings 124

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
19 August 2026Confirmation statement with no updates15 August 2026
4 April 2026Accounts for a medium company30 June 2025
26 November 2025Appointment of a director
Show all 124 filings

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?