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- MEGANEXUS LTD
MEGANEXUS LTD
Active - Accounts Filed
General Information
NAME
MEGANEXUS LTD
COMPANY NUMBER
03606348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/07/1998
(26 years and 4 months old)
WEBSITE
www.meganexus.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2017
26/02/2018
SEQUATION LIMITED
View all previous names
Previous Names
22/12/2017 26/02/2018 SEQUATION LIMITED
04/11/2003 22/12/2017 MEGANEXUS LIMITED
15/02/2001 04/11/2003 DEFENSIVE ASSET MANAGEMENT FUND LIMITED
11/08/1998 15/02/2001 AUTOMATED PROFILE SYSTEMS LIMITED
29/07/1998 11/08/1998 FORAGER SYSTEMS LIMITED
LONDON
WC1H 9JP
4th Floor
Entrance C
Tavistock House South
London
WC1H 9JZ
Telephone: 78434343
B M A House
Tavistock Square
LONDON
WC1H 9JP
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 |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEGANEXUS LTD?
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 MEGANEXUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGANEXUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/1998 - Present (26 years and 4 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
29/07/1998 - Present (26 years and 4 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
29/07/1998 - 24/10/2000 (2 years and 2 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
29/07/1998 - Present (26 years and 4 months) Born in Nov 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
11/09/2015 - Present (9 years and 3 months) Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: Bradley Donald Brown (905077275) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: Change in Reg. Office |
Date: 09/02/2018 | Event: Ian Peter Holyhead (907535302) has left the board |
Date: 28/12/2017 | Event: New Board Member Ian Peter Holyhead (907535302) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 19/07/2017 | Event: Matthew Dreisin (909381247) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: Matthew Dreisin (920089927) has left the board |
Date: 22/09/2015 | Event: New Board Member Matthew Dreisin (909381247) Appointed |
Date: 15/09/2015 | Event: New Board Member Matthew Dreisin (920089927) Appointed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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