Company number 08732602
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of MEGA SYSTEMS INTEGRATION LIMITED are www.megasystemsintegration.co.uk, and www.mega-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mega Systems Integration Limited is a Private Limited Company.
The company registration number is 08732602. Mega Systems Integration Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Mega Systems Integration Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . SHIELS, Georgia is a Secretary of the company. SHIELS, Antony is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
MEGA SYSTEMS INTEGRATION LIMITED Events
14 Feb 2017
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Antony Shiels on 10 October 2014
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
31 Oct 2013
Appointment of Antony Shiels as a director
31 Oct 2013
Statement of capital following an allotment of shares on 15 October 2013
31 Oct 2013
Appointment of Georgia Shiels as a secretary
15 Oct 2013
Termination of appointment of Graham Cowan as a director
15 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)