MEGACON CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
MEGACON CONTROLS LIMITED
COMPANY NUMBER
01408824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
12/01/1979
(45 years and 10 months old)
WEBSITE
www.megacon.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1979
09/10/1984
MEGACON CONTROLS (UK) LIMITED
BATH
BA1 1HN
Telephone: 01225303366
TPS: No
4 Chapel Row
Queen Square
Bath
Avon
BA1 1HN
Telephone: 303366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEGACON CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGACON CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGACON CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2000 - Present (24 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/11/1991 - 31/05/2000 (8 years and 6 months) Secretary: 27/11/1991 - 31/05/2000 (8 years and 6 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Sarah Rose (928042228) Appointed |
| 07/04/2021 | New Accounts filed |
| 10/03/2021 | New Company Secretary TSL COMPANY SERVICES LIMITED (917273043) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Company Secretary TSL COMPANY SERVICES LIMITED (928029389) Appointed |
| 19/06/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | Asbjorn Geber (901987808) has left the board |
| 02/11/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 08/07/2015 | New Board Member Emily Anne Trembath (919911090) Appointed |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Confirmation Statement filed |
| 06/12/2012 | Change in Reg. Office |
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