MEGANEXUS LTD
TAVISTOCK HOUSE TAVISTOCK SQUARE, 4TH FLOOR, NORTH WEST WING, LONDON WC1H 9JP- Active
- Private Limited Company
- Company No. 03606348
- Last Updated: 01 Mar 2024
Company Profile
MEGANEXUS LTD was incorporated on Wednesday, July 29, 1998 as a Private Limited Company with registered address in LONDON. MEGANEXUS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 6 months and 25 days.
| Name | MEGANEXUS LTD |
|---|---|
| Company number | 03606348 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAVISTOCK HOUSE TAVISTOCK SQUARE 4TH FLOOR, NORTH WEST WING LONDON WC1H 9JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meganexus Hold Co Ltd Tavistock Square, 4th Floor North West Wing, WC1H 9JP |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Daniel Bradley Brown Nationality: British |
Dates: Friday, July 29, 2016 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against MEGANEXUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEGANEXUS LTD | 29 Jul 1998 |
| MEGANEXUS LIMITED | 22 Dec 2017 |
| SEQUATION LIMITED | 26 Feb 2018 |