Company number 02919272
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address MEGABYTE OPEN SOLUTIONS LTD, 7 ST. JOHNS ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
; Director's details changed for Alfred Oseni on 3 May 2016. The most likely internet sites of MEGABYTE OPEN SOLUTIONS LIMITED are www.megabyteopensolutions.co.uk, and www.megabyte-open-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Megabyte Open Solutions Limited is a Private Limited Company.
The company registration number is 02919272. Megabyte Open Solutions Limited has been working since 15 April 1994.
The present status of the company is Active. The registered address of Megabyte Open Solutions Limited is Megabyte Open Solutions Ltd 7 St Johns Road Harrow Middlesex England Ha1 2ey. . OSENI, Alfred is a Director of the company. OSENI, Lisa Ali is a Director of the company. Secretary STEIERT, David Patrick has been resigned. Secretary ACCOUNTANCY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ACCOUNTANCY SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
MEGABYTE OPEN SOLUTIONS LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Director's details changed for Alfred Oseni on 3 May 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Registered office address changed from 166 Upper Richmond Road London SW15 2SH to C/O Megabyte Open Solutions Ltd 7 st. Johns Road Harrow Middlesex HA1 2EY on 7 August 2015
...
... and 66 more events
20 Jun 1994
Ad 20/04/94--------- £ si 98@1=98 £ ic 2/100
08 Jun 1994
Resolutions
-
ELRES ‐
Elective resolution
08 Jun 1994
Resolutions
-
ELRES ‐
Elective resolution
25 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed