MEGA SYSTEMS LIMITED
MATLOCK COMPLETE SPRAYBOOTH SERVICES LIMITED EABORN ENGINEERING LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 4LT

Company number 04067864
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address BROXENDALE, MIDDLETON, MATLOCK, DERBYSHIRE, DE4 4LT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2 . The most likely internet sites of MEGA SYSTEMS LIMITED are www.megasystems.co.uk, and www.mega-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mega Systems Limited is a Private Limited Company. The company registration number is 04067864. Mega Systems Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Mega Systems Limited is Broxendale Middleton Matlock Derbyshire De4 4lt. The company`s financial liabilities are £30.35k. It is £-28.52k against last year. The cash in hand is £29.8k. It is £-24.35k against last year. And the total assets are £46.3k, which is £-52.14k against last year. VARNEY, Paul is a Director of the company. VARNEY, Stephanie is a Director of the company. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director VARNEY, Paul has been resigned. Director MIDLANDS DIRECTOR SERVICES LTD has been resigned. The company operates in "Other construction installation".


mega systems Key Finiance

LIABILITIES £30.35k
-49%
CASH £29.8k
-45%
TOTAL ASSETS £46.3k
-53%
All Financial Figures

Current Directors

Director
VARNEY, Paul
Appointed Date: 01 September 2008
53 years old
Director
VARNEY, Stephanie
Appointed Date: 13 September 2000
55 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 01 April 2014
Appointed Date: 08 September 2000
Director
VARNEY, Paul
Resigned: 31 October 2002
Appointed Date: 29 June 2002
53 years old
Director
MIDLANDS DIRECTOR SERVICES LTD
Resigned: 13 September 2000
Appointed Date: 08 September 2000

Persons With Significant Control

Mr Paul Varney
Notified on: 8 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA SYSTEMS LIMITED Events

24 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
11 Dec 2014
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 42 more events
02 Jul 2002
Total exemption small company accounts made up to 30 September 2001
14 Sep 2001
Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000
Director resigned
18 Sep 2000
New director appointed
08 Sep 2000
Incorporation

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