MEGATRON1 LTD
TRURO

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Company number 05965579
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address CHYNOWETH HOUSE APT 2138, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEGATRON1 LTD are www.megatron1.co.uk, and www.megatron1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Megatron1 Ltd is a Private Limited Company. The company registration number is 05965579. Megatron1 Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Megatron1 Ltd is Chynoweth House Apt 2138 Trevissome Park Truro Cornwall Tr4 8un. . MALCOLM, Jennifer is a Secretary of the company. MALCOLM, Christian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MALCOLM, Jennifer
Appointed Date: 12 October 2006

Director
MALCOLM, Christian
Appointed Date: 12 October 2006
52 years old

Persons With Significant Control

Mr Christian Alexander Jonathan Malcolm
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEGATRON1 LTD Events

23 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
28 Nov 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Secretary's details changed for Jennifer Malcolm on 20 November 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

...
... and 18 more events
31 Aug 2009
Total exemption small company accounts made up to 31 October 2008
18 Dec 2008
Return made up to 12/10/08; full list of members
06 Aug 2008
Total exemption small company accounts made up to 31 October 2007
08 Jan 2008
Return made up to 12/10/07; full list of members
12 Oct 2006
Incorporation