MEGANEXUS LTD - LONDON
Company Profile | Company Filings |
Overview
MEGANEXUS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEGANEXUS LTD was incorporated 25 years ago on 29/07/1998 and has the registered number: 03606348. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEGANEXUS LTD was incorporated 25 years ago on 29/07/1998 and has the registered number: 03606348. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEGANEXUS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAVISTOCK HOUSE TAVISTOCK SQUARE
LONDON
WC1H 9JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEQUATION LIMITED (until 26/02/2018)
SEQUATION LIMITED (until 26/02/2018)
MEGANEXUS LIMITED (until 22/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL BRADLEY BROWN | Mar 1967 | British | Director | 1998-07-29 | CURRENT |
HELEN ANNE WOODLAND HAWKINS | Jun 1967 | Secretary | 1998-07-29 | CURRENT | |
JOHN RICHARD TURNER | Jul 1965 | British | Director | 1998-07-29 UNTIL 2000-10-24 | RESIGNED |
MR IAN PETER HOLYHEAD | Aug 1957 | British | Director | 2017-12-21 UNTIL 2018-01-17 | RESIGNED |
MR MATTHEW DREISIN | Mar 1967 | British | Director | 2015-09-11 UNTIL 2017-06-30 | RESIGNED |
BRADLEY DONALD BROWN | Nov 1934 | British | Director | 1998-07-29 UNTIL 2019-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meganexus Hold Co Ltd | 2023-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Daniel Bradley Brown | 2016-07-29 - 2023-08-02 | 3/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-09-28 | 31-12-2020 | 421,558 Cash 3,064,678 equity |