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 - LONDON

This company is listed in the following categories:
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)
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

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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

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