MEGALITH SOFTWARE LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6PF

Company number 03158186
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address 24 MAGDALENE COURT, 2 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of MEGALITH SOFTWARE LIMITED are www.megalithsoftware.co.uk, and www.megalith-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Megalith Software Limited is a Private Limited Company. The company registration number is 03158186. Megalith Software Limited has been working since 13 February 1996. The present status of the company is Active. The registered address of Megalith Software Limited is 24 Magdalene Court 2 Royston Road Baldock Hertfordshire Sg7 6pf. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. CABLE, Julian Richard is a Secretary of the company. CABLE, Adrian James is a Director of the company. CABLE, James Henry is a Director of the company. Secretary CABLE, Mary Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


megalith software Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
CABLE, Julian Richard
Appointed Date: 14 February 2005

Director
CABLE, Adrian James
Appointed Date: 13 February 1996
45 years old

Director
CABLE, James Henry
Appointed Date: 13 February 1996
85 years old

Resigned Directors

Secretary
CABLE, Mary Jane
Resigned: 14 February 2005
Appointed Date: 13 February 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 1996
Appointed Date: 13 February 1996

Persons With Significant Control

Mr James Henry Cable
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Dr Adrian James Cable
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mr Julian Richard Cable
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MEGALITH SOFTWARE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100

21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 44 more events
11 Mar 1996
New director appointed
11 Mar 1996
New director appointed
11 Mar 1996
Director resigned
11 Mar 1996
Secretary resigned
13 Feb 1996
Incorporation