MEGACON CONTROLS LIMITED - BATH
Company Profile | Company Filings |
Overview
MEGACON CONTROLS LIMITED is a Private Limited Company from BATH and has the status: Active.
MEGACON CONTROLS LIMITED was incorporated 45 years ago on 12/01/1979 and has the registered number: 01408824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEGACON CONTROLS LIMITED was incorporated 45 years ago on 12/01/1979 and has the registered number: 01408824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEGACON CONTROLS LIMITED - BATH
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CHAPEL ROW
BATH
BA1 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TSL COMPANY SERVICES LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
MRS EMILY ANNE TREMBATH | Jan 1979 | British | Director | 2015-07-01 | CURRENT |
MRS SARAH ROSE | Jan 1976 | British | Director | 2021-04-06 | CURRENT |
CRAIG PETER JENKINS | Dec 1959 | British | Director | 2000-07-17 | CURRENT |
TSL FINANCIAL CONSULTING LIMITED | Corporate Secretary | 2000-06-01 UNTIL 2021-02-22 | RESIGNED | ||
KJARTAN TYSTAD | Jul 1968 | Norwegian | Director | 2001-01-01 UNTIL 2005-12-31 | RESIGNED |
CHRISTOPHER JOHN TAYLOR | Oct 1963 | British | Director | 2000-12-05 UNTIL 2004-10-31 | RESIGNED |
ERIK GEBER | Nov 1954 | Norwegian | Director | 1997-11-10 UNTIL 2005-12-31 | RESIGNED |
MR ASBJORN GEBER | Sep 1931 | Norwegian | Director | RESIGNED | |
MRS WENDY JOAN FRANKLIN | Jan 1939 | Director | RESIGNED | ||
MR PHILIP JAMES FRANKLIN | Sep 1938 | British | Director | RESIGNED | |
ANNE WENDY FRANKLIN | Sep 1965 | British | Director | 1997-11-10 UNTIL 2000-05-31 | RESIGNED |
CHRISTOPHER RICHARD DUCKHAM | Dec 1953 | British | Director | 2000-12-05 UNTIL 2001-12-14 | RESIGNED |
MRS WENDY JOAN FRANKLIN | Jan 1939 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Erik Geber | 2016-04-06 - 2017-03-09 | 11/1954 | Ownership of shares 25 to 50 percent | |
Mr Craig Peter Jenkins | 2016-04-06 | 12/1959 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Megacon Controls Limited - Filleted accounts | 2023-09-19 | 31-12-2022 | £252,978 Cash £625,345 equity |
Megacon Controls Limited - Filleted accounts | 2022-07-07 | 31-12-2021 | £88,953 Cash £482,138 equity |
Megacon Controls Limited - Filleted accounts | 2021-04-02 | 31-12-2020 | £69,914 Cash £358,865 equity |
Megacon Controls Limited - Filleted accounts | 2020-06-16 | 31-12-2019 | £284,242 equity |
Megacon Controls Limited - Filleted accounts | 2019-04-13 | 31-12-2018 | £277,499 equity |
Micro-entity Accounts - MEGACON CONTROLS LIMITED | 2018-06-13 | 31-12-2017 | £216,864 equity |
Megacon Controls Limited - Filleted accounts | 2017-07-06 | 31-12-2016 | £24,555 Cash £224,385 equity |
Abbreviated Company Accounts - MEGACON CONTROLS LIMITED | 2016-09-13 | 31-12-2015 | £74,823 Cash £309,133 equity |
Abbreviated Company Accounts - MEGACON CONTROLS LIMITED | 2015-09-19 | 31-12-2014 | £137,994 Cash £403,179 equity |
Abbreviated Company Accounts - MEGACON CONTROLS LIMITED | 2014-09-30 | 31-12-2013 | £231,638 Cash £342,207 equity |