MEGALITH SOFTWARE LIMITED - BALDOCK


Company Profile Company Filings

Overview

MEGALITH SOFTWARE LIMITED is a Private Limited Company from BALDOCK and has the status: Active.
MEGALITH SOFTWARE LIMITED was incorporated 28 years ago on 13/02/1996 and has the registered number: 03158186. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MEGALITH SOFTWARE LIMITED - BALDOCK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

24 MAGDALENE COURT
BALDOCK
HERTFORDSHIRE
SG7 6PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR JAMES HENRY CABLE Sep 1940 British Director 1996-02-13 CURRENT
DR ADRIAN JAMES CABLE Jul 1980 British Director 1996-02-13 CURRENT
JULIAN RICHARD CABLE British Secretary 2005-02-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-02-13 UNTIL 1996-02-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-13 UNTIL 1996-02-13 RESIGNED
MARY JANE CABLE Secretary 1996-02-13 UNTIL 2005-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry Cable 2016-04-06 9/1940 Baldock   Hertfordshire Significant influence or control
Dr Adrian James Cable 2016-04-06 7/1980 Baldock   Hertfordshire Significant influence or control
Mr Julian Richard Cable 2016-04-06 7/1971 Baldock   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHT BLUE OPTICS LIMITED LONDON ... TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEGALITH SOFTWARE LIMITED 2023-03-02 28-02-2023 £100 equity
Micro-entity Accounts - MEGALITH SOFTWARE LIMITED 2022-10-25 28-02-2022 £100 equity
Micro-entity Accounts - MEGALITH SOFTWARE LIMITED 2021-10-20 28-02-2021 £100 equity
Micro-entity Accounts - MEGALITH SOFTWARE LIMITED 2020-10-21 28-02-2020 £100 equity
Micro-entity Accounts - MEGALITH SOFTWARE LIMITED 2019-10-26 28-02-2019 £100 equity
Micro-entity Accounts - MEGALITH SOFTWARE LIMITED 2018-10-23 28-02-2018 £100 equity
Micro-entity Accounts - MEGALITH SOFTWARE LIMITED 2017-10-19 28-02-2017 £100 equity
Abbreviated Company Accounts - MEGALITH SOFTWARE LIMITED 2016-10-25 28-02-2016 £100 Cash £100 equity
Abbreviated Company Accounts - MEGALITH SOFTWARE LIMITED 2015-10-22 28-02-2015 £100 Cash £100 equity
Abbreviated Company Accounts - MEGALITH SOFTWARE LIMITED 2014-10-28 28-02-2014 £100 Cash £100 equity