Company number 08114685
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 67 PELL STREET, READING, RG1 2NY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-03
; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of MECGIS LIMITED are www.mecgis.co.uk, and www.mecgis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Mecgis Limited is a Private Limited Company.
The company registration number is 08114685. Mecgis Limited has been working since 21 June 2012.
The present status of the company is Active. The registered address of Mecgis Limited is 67 Pell Street Reading Rg1 2ny. . HUSSAIN, Fiaz is a Director of the company. Director HABIB, Asim has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
HABIB, Asim
Resigned: 15 June 2014
Appointed Date: 21 June 2012
45 years old
Persons With Significant Control
Mr Fiaz Hussain
Notified on: 4 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MECGIS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-03
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
18 Aug 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
20 Mar 2014
Total exemption small company accounts made up to 30 June 2013
11 Jul 2013
Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
28 Jun 2012
Company name changed cis business LIMITED\certificate issued on 28/06/12
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RES15 ‐
Change company name resolution on 2012-06-27
-
NM01 ‐
Change of name by resolution
21 Jun 2012
Incorporation