MEGANET SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 03774406
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MEGANET SYSTEMS LIMITED are www.meganetsystems.co.uk, and www.meganet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Meganet Systems Limited is a Private Limited Company. The company registration number is 03774406. Meganet Systems Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Meganet Systems Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £119.56k. It is £36.87k against last year. The cash in hand is £139.06k. It is £48.24k against last year. And the total assets are £139.06k, which is £36.05k against last year. WOOD, Robert Eric is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary WOOD, Agnes Elizabeth has been resigned. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Information technology consultancy activities".


meganet systems Key Finiance

LIABILITIES £119.56k
+44%
CASH £139.06k
+53%
TOTAL ASSETS £139.06k
+34%
All Financial Figures

Current Directors

Director
WOOD, Robert Eric
Appointed Date: 06 September 1999
69 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 06 September 1999
Appointed Date: 20 May 1999
Secretary
WOOD, Agnes Elizabeth
Resigned: 12 October 2007
Appointed Date: 06 September 1999
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 12 October 2007
Nominee Director
BUHAGIAR, Susan
Resigned: 06 September 1999
Appointed Date: 20 May 1999
65 years old

MEGANET SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
13 Sep 1999
New director appointed
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
Registered office changed on 13/09/99 from: 14 fernbank close chatham kent ME5 9NH
20 May 1999
Incorporation

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