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Company number
03420190

MERCURY COMPUTER SYSTEMS LIMITED

Officer · KUPINSKY, Stuart Howard and 23 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MERCURY COMPUTER SYSTEMS LIMITED
Company number
03420190
Registered office
Unit 10, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, United Kingdom
Company type
Private limited company
Incorporated on
15 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
26200 — Manufacture of computers and peripheral equipment
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 19 resigned

secretary
Appointed 16/12/2024
Active
director
Appointed 24/11/2025
Active
director
Appointed 16/12/2024
Active
director
Appointed 16/12/2024
Active
director
Appointed 16/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Didier Thibaud
significant-influence-or-control
Notified 06/04/2016
Mr Philip Richard Morris
significant-influence-or-control
Notified 06/04/2016
Mercury Systems, Inc.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/12/2024
director Appointed 24/11/2025
director Appointed 16/12/2024
director Appointed 16/12/2024
director Appointed 16/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Director appointed CISSOKO, Moussa
16/12/2024 Director resigned MORRIS, Philip Richard
16/12/2024 Director resigned CAMBRIA, Christopher
16/12/2024 Secretary resigned MORRIS, Philip Richard
16/12/2024 Director appointed TANNER, Paul Nigel
16/12/2024 Director appointed KUPINSKY, Stuart Howard, Mr.
16/12/2024 Director appointed FARNSWORTH, David Edward
16/12/2024 Secretary appointed KUPINSKY, Stuart Howard
09/02/2023 Director resigned RUPPERT, Michael
01/01/2022 Person with significant control ceased Mr Didier Thibaud
09/09/2021 Director appointed RUPPERT, Michael
09/09/2021 Director appointed CAMBRIA, Christopher
26/08/2021 Director resigned THIBAUD, Didier
06/04/2016 Person with significant control ceased Mr Philip Richard Morris
06/04/2016 Person with significant control added Mercury Systems, Inc.
06/04/2016 Person with significant control added Mr Philip Richard Morris
06/04/2016 Person with significant control added Mr Didier Thibaud
17/01/2012 Director resigned HULT, Robert Edward
27/11/2007 Director resigned BRAVERMAN, Alex Neal
20/08/2007 Secretary resigned MOSS, Jennifer Susan

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MERCURY COMPUTER SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Assurenet Pathways (UK) Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mercury Computer Systems Limited — RG7 2PQ
Tier 1 · renews 10/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MERCURY COMPUTER SYSTEMS LIMITED?
According to the official registry, the company number of MERCURY COMPUTER SYSTEMS LIMITED is 03420190.
Where is MERCURY COMPUTER SYSTEMS LIMITED registered?
The registered office is Unit 10, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, United Kingdom.
Who runs MERCURY COMPUTER SYSTEMS LIMITED?
KUPINSKY, Stuart Howard is listed among the officers of MERCURY COMPUTER SYSTEMS LIMITED.
What is the SIC code of MERCURY COMPUTER SYSTEMS LIMITED?
The nature of business is recorded under SIC code 26200 — Manufacture of computers and peripheral equipment.
Who controls MERCURY COMPUTER SYSTEMS LIMITED?
Mr Didier Thibaud is recorded as a person with significant control, with significant influence or control.
When are the next accounts of MERCURY COMPUTER SYSTEMS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MERCURY COMPUTER SYSTEMS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MERCURY COMPUTER SYSTEMS LIMITED (03420190)

MERCURY COMPUTER SYSTEMS LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03420190. Its registered office is at Unit 10, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ, United Kingdom. The recorded nature of business is manufacture of computers and peripheral equipment (SIC 26200). The company is currently active , with statutory accounts last made up to 30 June 2025. 24 active officers are on record , and the person with significant control is Mr Didier Thibaud. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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