MEGAPORT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MEGAPORT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEGAPORT (UK) LIMITED was incorporated 4 years ago on 03/06/2015 and has the registered number: 09621925.

MEGAPORT (UK) LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/06/2016 01/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEVAN ANDREW SLATTERY Apr 1971 Australian Director 2015-06-03 CURRENT
MS MARIE CHRISTINA WEBSTER Jan 1979 Irish Director 2019-06-28 CURRENT
MR PETER NORMAN HASE Aug 1957 British Director 2019-06-28 CURRENT
VINCENT JOHN ENGLISH Jan 1971 Irish Director 2017-03-03 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2015-06-03 CURRENT
MR MICHAEL DENVER MADDUX Aug 1973 American Director 2015-06-17 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bevan Andrew Slattery 2016-04-06 - 2018-03-21 4/1971 Fortitude Valley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEGAPORT (EUROPE) LIMITED LONDON UNITED KINGDOM Active 61100 - Wired telecommunications activities
EUROPEAN VOICE LINK LIMITED LONDON UNITED KINGDOM Active 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEGAPORT (UK) LIMITED 2017-03-04 30-06-2016 £-57,987 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLYDE NOMINEES (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CLYDE UK SERVICES COMPANY LONDON Active FULL 82990 - Other business support service activities n.e.c.
CLYDE OVERSEAS SERVICE COMPANY LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EC3 SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CRITICAL PUBLICS LIMITED LONDON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
DWIGHT ROAD PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EASTERN PETROLEUM CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CONSUL UNDERWRITING AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
COLIN SPRECKLEY LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding