MEGGER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEGGER GROUP LIMITED
COMPANY NUMBER
02582519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/1991
(33 years and 9 months old)
WEBSITE
www.megger.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/04/2000
06/06/2002
AVO INTERNATIONAL HOLDINGS LIMITED
View all previous names
KENT
CT17 9EN
Telephone: 01304502100
TPS: No
Archcliffe Road
Dover
Kent
CT17 9EN
Telephone: 502101
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 |
|---|---|---|
| TBG AG | N/A | N/A |
| MEGGER GROUP LIMITED | Active - Accounts Filed | View Report |
| MEGGER INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Andrew John Boughtwood (909578085) has left the board |
| 25/03/2024 | New Board Member Jurgen Gobelhaider (932083032) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEGGER GROUP 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 MEGGER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGER GROUP 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 |
|---|---|---|---|---|
|
24/10/2013 - Present (11 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBG AG | N/A | N/A |
| MEGGER GROUP LIMITED | Active - Accounts Filed | View Report |
| MEGGER INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| MEGGER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Andrew John Boughtwood (909578085) has left the board |
| 25/03/2024 | New Board Member Jurgen Gobelhaider (932083032) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/11/2021 | Jeremy John Cobbett Simpson (927042510) has left the board |
| 18/11/2021 | New Company Secretary Kerri Corriero (928955066) Appointed |
| 18/11/2021 | Jeremy John Cobbett Simpson (927042510) has left the board |
| 18/11/2021 | Jeremy John Cobbett Simpson (927042510) has left the board |
| 18/11/2021 | New Company Secretary Kerri Corriero (928955066) Appointed |
| 18/11/2021 | New Company Secretary Kerri Corriero (928955066) Appointed |
| 16/11/2021 | New Board Member Jeremy John Cobbett Simpson (928917553) Appointed |
| 12/09/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Jeremy Abson (928193115) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Jeremy John Cobbett Simpson (927053695) Appointed |
| 10/06/2020 | New Company Secretary Jeremy John Cobbett Simpson (927042510) Appointed |
| 04/06/2020 | Richard Talbot Aylwin (918829068) has left the board |
| 04/06/2020 | Richard Talbot Aylwin (919576187) has left the board |
| 17/03/2020 | New Board Member Piers Scott Grumett (926810978) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member James Bennett Fairbairn (924009619) Appointed |
| 18/08/2017 | New Accounts filed |
| 29/05/2017 | Peter Henry Frank (906773569) has left the board |
| 18/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | Alan Richard Hardie (905242754) has left the board |
| 13/03/2015 | New Company Secretary Richard Talbot Aylwin (919576187) Appointed |
| 02/09/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Richard Talbot Aylwin (918829068) Appointed |
| 03/03/2014 | Max Markus Iann (917039166) has left the board |
| 21/02/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Andrew Colin Dodds (918283043) Appointed |
| 14/11/2013 | New Board Member Andrew John Boughtwood (909578085) Appointed |
| 14/11/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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