MEGTEC SYSTEMS LIMITED
LONDON MATERIELS EQUIPEMENTS GRAPHIQUES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01183712
Status Liquidation
Incorporation Date 11 September 1974
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 50,000 ; Auditor's resignation. The most likely internet sites of MEGTEC SYSTEMS LIMITED are www.megtecsystems.co.uk, and www.megtec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Megtec Systems Limited is a Private Limited Company. The company registration number is 01183712. Megtec Systems Limited has been working since 11 September 1974. The present status of the company is Liquidation. The registered address of Megtec Systems Limited is 1 More London Place London Se1 2af. . LINN, Gregory Roy is a Secretary of the company. JONES, Kevin Rodney Paul is a Director of the company. MCMULLON, James William is a Director of the company. Secretary ALDERSHOT SECRETARIAL SERVICES LIMITED has been resigned. Secretary HIGGS, Linda has been resigned. Director BARTHELEMY, Jean Frederic has been resigned. Director DANGELMAIER, Helmut John has been resigned. Director MORRIS, Colin Rees has been resigned. Director THORPE, Alan has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LINN, Gregory Roy
Appointed Date: 05 June 2003
Director
JONES, Kevin Rodney Paul
Appointed Date: 01 July 2003
59 years old
Director
MCMULLON, James William
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Secretary
ALDERSHOT SECRETARIAL SERVICES LIMITED
Resigned: 13 December 1993
Secretary
HIGGS, Linda
Resigned: 05 June 2003
Appointed Date: 13 December 1993
Director
BARTHELEMY, Jean Frederic
Resigned: 18 April 2012
Appointed Date: 04 July 2003
66 years old
Director
DANGELMAIER, Helmut John
Resigned: 24 September 2002
86 years old
Director
MORRIS, Colin Rees
Resigned: 30 April 2015
Appointed Date: 29 April 2002
63 years old
Director
THORPE, Alan
Resigned: 26 April 2002
85 years old

MEGTEC SYSTEMS LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50,000
05 Apr 2016
Auditor's resignation
01 Jul 2015
Accounts for a small company made up to 31 December 2014
25 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50,000
...
... and 85 more events
04 Jun 1987
Return made up to 31/12/86; full list of members
16 Feb 1987
Full accounts made up to 30 September 1986
04 Jun 1986
Secretary resigned;new secretary appointed
12 May 1986
Full accounts made up to 30 September 1985
11 Sep 1974
Incorporation

MEGTEC SYSTEMS LIMITED Charges

8 January 1985
Charge
Delivered: 11 January 1985
Status: Satisfied on 20 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating over undertaking and all property and…

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