Company number 02547329
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address ABACUS BUSINESS CENTRE, 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEGA SOFTWARE LIMITED are www.megasoftware.co.uk, and www.mega-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Mega Software Limited is a Private Limited Company.
The company registration number is 02547329. Mega Software Limited has been working since 10 October 1990.
The present status of the company is Active. The registered address of Mega Software Limited is Abacus Business Centre 416 Green Lane Ilford Essex Ig3 9jx. . ASQUITH, David is a Secretary of the company. MANRIQUE, Oscar is a Director of the company. Secretary MANRIQUE, Jose Italo has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Oscar Manrique
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MEGA SOFTWARE LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
26 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1990
Registered office changed on 26/11/90 from: aci house torrington park north finchley london N12 9QR
20 Nov 1990
Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100
20 Nov 1990
Accounting reference date notified as 31/10