MEGABYTE SYSTEM SERVICES LIMITED
ILFORD

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Company number 04160184
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of MEGABYTE SYSTEM SERVICES LIMITED are www.megabytesystemservices.co.uk, and www.megabyte-system-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Megabyte System Services Limited is a Private Limited Company. The company registration number is 04160184. Megabyte System Services Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Megabyte System Services Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . TAYLOR, Amanda Jane is a Secretary of the company. ANDREWS, Shane is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR, Amanda Jane
Appointed Date: 14 February 2001
Director
ANDREWS, Shane
Appointed Date: 14 February 2001
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Shane Andrews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGABYTE SYSTEM SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 30 more events
13 Apr 2001
New director appointed
05 Apr 2001
Registered office changed on 05/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
14 Feb 2001
Incorporation

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