Menna Overview
Here’s a quick overview of MEGACON CONTROLS LIMITED 👀 — a Bath based business that started in 1979.
MEGACON CONTROLS LIMITED
- Company statusactive
- Company No01408824
- Age47 years 6 months Incorporated 12 January 1979
- Officers4
Address
4 Chapel Row, Queen Square, Bath, BA1 1HN
MEGACON CONTROLS LIMITED is an active company incorporated on 12 January 1979 and based in Bath. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Capital Variation Of Rights Attached To Shares
9 Years Ago on 10 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TSL COMPANY SERVICES LIMITED | corporate secretary | 22 Feb 2021 | |
| JENKINS, Craig Peter | director | Dec 1959 | 17 Jul 2000 |
| ROSE, Sarah | director | Jan 1976 | 06 Apr 2021 |
| TREMBATH, Emily Anne | director | Jan 1979 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Erik Geber | Nov 1954 | 06 Apr 2016 |
| Mr Craig Peter Jenkins | Dec 1959 | 06 Apr 2016 |
Related Companies
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TSL COMPANY SERVICES LIMITED is a mutual person.
TSL COMPANY SERVICES LIMITED is a mutual person.
JENKINS, Craig Peter are mutual persons.
JENKINS, Craig Peter, TSL FINANCIAL CONSULTING LIMITED are mutual persons.
JENKINS, Craig Peter are mutual persons.
JENKINS, Craig Peter are mutual persons.
JENKINS, Craig Peter, TSL FINANCIAL CONSULTING LIMITED are mutual persons.
JENKINS, Craig Peter are mutual persons.
JENKINS, Craig Peter are mutual persons.
JENKINS, Craig Peter are mutual persons.
JENKINS, Craig Peter, TSL FINANCIAL CONSULTING LIMITED are mutual persons.
JENKINS, Craig Peter are mutual persons.
JENKINS, Craig Peter are mutual persons.
ROSE, Sarah are mutual persons.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
TSL FINANCIAL CONSULTING LIMITED is a mutual person.
MEGACON LIMITED
JENKINS, Craig Peter are mutual persons.
RUWENZORI FOUNDATION
JENKINS, Craig Peter, TSL FINANCIAL CONSULTING LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of MEGACON CONTROLS LIMITED 👀 — a Bath based business that started in 1979.