Company number 05005021
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 1 HILLBECK WAY, GREENFORD, MIDDLESEX LONDON, NORTH EAST LONDON, UB6 8LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 100
. The most likely internet sites of MESSAN LIMITED are www.messan.co.uk, and www.messan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Messan Limited is a Private Limited Company.
The company registration number is 05005021. Messan Limited has been working since 31 December 2003.
The present status of the company is Active. The registered address of Messan Limited is 1 Hillbeck Way Greenford Middlesex London North East London Ub6 8lt. . LAWSON, Aderinsola Messan is a Secretary of the company. LAWSON, Andrew is a Director of the company. Secretary LAWSON, Andrew has been resigned. Secretary LAWSON, Tevi has been resigned. Director LAWSON, Tevi has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LAWSON, Andrew
Resigned: 31 December 2004
Appointed Date: 31 December 2003
Secretary
LAWSON, Tevi
Resigned: 01 March 2006
Appointed Date: 31 December 2004
Director
LAWSON, Tevi
Resigned: 31 December 2004
Appointed Date: 31 December 2003
45 years old
Persons With Significant Control
Mr Andrew Lawson
Notified on: 30 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MESSAN LIMITED Events
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 23 more events
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
17 Nov 2005
Total exemption small company accounts made up to 31 December 2004
18 Jan 2005
Return made up to 31/12/04; full list of members
31 Dec 2003
Incorporation