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 - BATH

This company is listed in the following categories:
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

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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

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