MEGABYTE SYSTEM SERVICES LIMITED

Profile MEGABYTE SYSTEM SERVICES LIMITED

Actual on 01.04.2021
Company name
MEGABYTE SYSTEM SERVICES LIMITED
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Company number
04160184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
BANK CHAMBERS, 1-3 WOODFORD AVENUE GANTS HILL, ESSEX, ILFORD, IG2 6UF
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PSC and Officers MEGABYTE SYSTEM SERVICES LIMITED

Officers

(as of 19.09.2020)

ANDREWS, Shane
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 3 Appleford Close, Hoddesdon, Hertfordshire, EN11 9DE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: It Computer Consultant
Country of residence: England
TAYLOR, Amanda Jane
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: 3 Appleford Close, Hoddesdon, Hertfordshire, EN11 9DE
Role: Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Shane Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ilford, Essex
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent