MEGDATA LIMITED
LIGHTWATER OSBORNE DRIVE LIMITED MEGDATA LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5XB

Company number 04557923
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address HELENDALE, LIGHTWATER ROAD, LIGHTWATER, SURREY, GU18 5XB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mrs Helen Du Toit as a director on 6 April 2016. The most likely internet sites of MEGDATA LIMITED are www.megdata.co.uk, and www.megdata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blackwater Rail Station is 4.8 miles; to Ash Vale Rail Station is 5.6 miles; to Bracknell Rail Station is 5.9 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megdata Limited is a Private Limited Company. The company registration number is 04557923. Megdata Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Megdata Limited is Helendale Lightwater Road Lightwater Surrey Gu18 5xb. The company`s financial liabilities are £188k. It is £-14.2k against last year. The cash in hand is £211.13k. It is £-5.1k against last year. And the total assets are £233.81k, which is £17.58k against last year. DU TOIT, Helen is a Secretary of the company. DU TOIT, Harry is a Director of the company. DU TOIT, Helen is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


megdata Key Finiance

LIABILITIES £188k
-8%
CASH £211.13k
-3%
TOTAL ASSETS £233.81k
+8%
All Financial Figures

Current Directors

Secretary
DU TOIT, Helen
Appointed Date: 09 October 2002

Director
DU TOIT, Harry
Appointed Date: 09 October 2002
58 years old

Director
DU TOIT, Helen
Appointed Date: 06 April 2016
62 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Nominee Director
AT DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Harry Du Toit
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Du Toit
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGDATA LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jun 2016
Appointment of Mrs Helen Du Toit as a director on 6 April 2016
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

MEGDATA LIMITED Charges

15 March 2005
Invoice finance agreement
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims both present…
15 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…