Company number 02887412
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 75 CHARLOTTE STREET, WALSALL, WEST MIDLANDS, WS1 2BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 13 January 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of MEGAKEY ENTERPRISES LIMITED are www.megakeyenterprises.co.uk, and www.megakey-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Megakey Enterprises Limited is a Private Limited Company.
The company registration number is 02887412. Megakey Enterprises Limited has been working since 13 January 1994.
The present status of the company is Active. The registered address of Megakey Enterprises Limited is 75 Charlotte Street Walsall West Midlands Ws1 2bb. . CHHOHAN, Inderjeet Singh is a Director of the company. Secretary CHHOHAN, Sanjeet Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHHOHAN, Amandeep Kaur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 13 January 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1994
Appointed Date: 13 January 1994
Persons With Significant Control
Mr Inderjeet Singh Chhohan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Amandeep Kaur Chhohan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEGAKEY ENTERPRISES LIMITED Events
20 Mar 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Mar 2016
Total exemption small company accounts made up to 30 March 2015
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 49 more events
09 Mar 1994
Accounting reference date notified as 31/03
09 Feb 1994
Director resigned;new director appointed
09 Feb 1994
Secretary resigned;new secretary appointed
09 Feb 1994
Registered office changed on 09/02/94 from: 1 mitchell lane bristol BS1 6BU