MEGANEXUS LIMITED
LONDON DEFENSIVE ASSET MANAGEMENT FUND LIMITED AUTOMATED PROFILE SYSTEMS LIMITED FORAGER SYSTEMS LIMITED

Hellopages » Greater London » Camden » NW1 2SD

Company number 03606348
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address ARGYLE HOUSE, 29 - 31 EUSTON ROAD, LONDON, NW1 2SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MEGANEXUS LIMITED are www.meganexus.co.uk, and www.meganexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Meganexus Limited is a Private Limited Company. The company registration number is 03606348. Meganexus Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Meganexus Limited is Argyle House 29 31 Euston Road London Nw1 2sd. . HAWKINS, Helen Anne Woodland is a Secretary of the company. BROWN, Bradley Donald is a Director of the company. BROWN, Daniel Bradley, Dr is a Director of the company. DREISIN, Matthew is a Director of the company. Director TURNER, John Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAWKINS, Helen Anne Woodland
Appointed Date: 29 July 1998
Director
BROWN, Bradley Donald
Appointed Date: 29 July 1998
91 years old
Director
BROWN, Daniel Bradley, Dr
Appointed Date: 29 July 1998
58 years old
Director
DREISIN, Matthew
Appointed Date: 11 September 2015
58 years old

Resigned Directors

Director
TURNER, John Richard
Resigned: 24 October 2000
Appointed Date: 29 July 1998
60 years old

Persons With Significant Control

Dr Daniel Bradley Brown
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MEGANEXUS LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Appointment of Mr Matthew Dreisin as a director on 11 September 2015
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 48 more events
17 Aug 2000
Return made up to 29/07/00; full list of members
10 Jan 2000
Return made up to 29/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999
Accounting reference date extended from 31/07/99 to 31/08/99
10 Aug 1998
Company name changed forager systems LIMITED\certificate issued on 11/08/98
29 Jul 1998
Incorporation

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