• UK
  • MEGATECH LIMITED - Littleton Drive, Huntington, Cannock, Staffordshire, United Kingdom

Company Information

Company registration number
01072252
Company Status
LIVE
Country
United Kingdom
Registered Address
Littleton Drive
Huntington
Cannock
Staffordshire
WS12 4TS
Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS UK

Management

Managing Directors
HASELL, Alan David
JONES, Quentin Mark
WHITE, Benjamin Thomas
COLLIS, Shane Robert
WHEELER, Emily Maxine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1972-09-15
Age Of Company
1972-09-15 52 years
SIC/NACE
46140

Ownership

Beneficial Owners
Qatco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2025-09-13
Last Date: 2024-08-30

MEGATECH LIMITED Company Description

MEGATECH LIMITED is a ltd registered in United Kingdom with the Company reg no 01072252. Its current trading status is "live". It was registered 1972-09-15. It has declared SIC or NACE codes as "46140". It has 5 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Littleton Drive .
More information

Get MEGATECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Megatech Limited - Littleton Drive, Huntington, Cannock, Staffordshire, United Kingdom

1972-09-15 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-03-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2024-08-30) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2023-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • change-account-reference-date-company-current-shortened (2020-03-12) - AA01

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  • mortgage-satisfy-charge-full (2019-07-18) - MR04

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA

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  • mortgage-satisfy-charge-full (2019-08-15) - MR04

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  • confirmation-statement-with-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA

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  • cessation-of-a-person-with-significant-control (2018-05-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-02) - PSC02

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • resolution (2015-01-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-22) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA

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  • change-person-secretary-company-with-change-date (2011-05-05) - CH03

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA

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  • legacy (2009-09-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA

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  • legacy (2008-11-11) - 363a

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  • legacy (2007-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-small (2005-05-27) - AA

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  • legacy (2005-09-23) - 363a

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  • accounts-with-accounts-type-small (2004-05-19) - AA

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-small (2003-04-10) - AA

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  • legacy (2003-08-21) - 363s

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  • accounts-with-accounts-type-small (2002-05-29) - AA

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  • legacy (2002-10-17) - 363s

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  • legacy (2001-03-20) - 287

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  • legacy (2001-04-02) - 225

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  • accounts-with-accounts-type-small (2001-03-02) - AA

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  • legacy (2001-08-23) - 363s

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  • legacy (2000-09-04) - 363s

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  • accounts-with-accounts-type-small (2000-01-31) - AA

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  • accounts-with-accounts-type-small (1999-02-02) - AA

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  • legacy (1999-09-28) - 363s

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  • legacy (1998-09-21) - 363s

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  • legacy (1997-11-27) - 363s

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  • resolution (1997-04-06) - RESOLUTIONS

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  • memorandum-articles (1997-04-29) - MEM/ARTS

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  • legacy (1997-06-13) - 88(2)R

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  • legacy (1997-07-07) - 288a

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  • accounts-with-accounts-type-small (1997-06-03) - AA

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  • legacy (1997-07-07) - 288b

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  • resolution (1997-07-07) - RESOLUTIONS

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  • legacy (1997-11-26) - 169

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  • legacy (1997-07-07) - 155(6)a

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  • legacy (1997-06-11) - 395

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  • accounts-with-accounts-type-small (1996-09-08) - AA

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  • legacy (1996-08-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-02) - 363s

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  • accounts-with-accounts-type-small (1995-09-11) - AA

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  • legacy (1994-08-31) - 363s

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  • accounts-with-accounts-type-small (1994-07-15) - AA

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  • legacy (1994-01-21) - 225(1)

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  • legacy (1993-09-06) - 363s

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  • accounts-with-accounts-type-small (1993-12-09) - AA

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  • legacy (1992-09-21) - 363s

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  • accounts-with-accounts-type-small (1992-09-21) - AA

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  • legacy (1991-09-24) - 363a

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  • accounts-with-accounts-type-small (1991-09-24) - AA

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  • accounts-with-accounts-type-small (1990-11-12) - AA

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  • legacy (1990-11-12) - 363

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  • legacy (1989-10-23) - 363

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  • accounts-with-accounts-type-small (1989-10-18) - AA

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  • accounts-with-accounts-type-small (1988-11-04) - AA

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  • legacy (1988-11-04) - 363

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  • legacy (1987-02-20) - 287

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  • accounts-with-accounts-type-small (1987-12-21) - AA

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  • legacy (1987-12-21) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-10-21) - AA

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  • legacy (1986-10-21) - 363

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  • legacy (1986-07-31) - 363

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  • legacy (1986-06-21) - 363

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  • accounts-with-accounts-type-small (1986-05-20) - AA

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  • miscellaneous (1972-09-15) - MISC

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  • incorporation-company (1972-09-15) - NEWINC

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