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Company Information for

MEGANEXUS LTD

TAVISTOCK HOUSE TAVISTOCK SQUARE, 4TH FLOOR, NORTH WEST WING, LONDON, WC1H 9JP,
Company Registration Number
03606348
Private Limited Company
Active

Company Overview

About Meganexus Ltd
MEGANEXUS LTD was founded on 1998-07-29 and has its registered office in London. The organisation's status is listed as "Active". Meganexus Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEGANEXUS LTD
 
Legal Registered Office
TAVISTOCK HOUSE TAVISTOCK SQUARE
4TH FLOOR, NORTH WEST WING
LONDON
WC1H 9JP
Other companies in NW1
 
Previous Names
SEQUATION LIMITED26/02/2018
MEGANEXUS LIMITED22/12/2017
Filing Information
Company Number 03606348
Company ID Number 03606348
Date formed 1998-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB832934714  
Last Datalog update: 2024-11-05 09:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGANEXUS LTD
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Companies with same name MEGANEXUS LTD
The following companies were found which have the same name as MEGANEXUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGANEXUS INDIA PRIVATE LIMITED P-4 102 Pentagon Magarpatta City Hadapsar Pune Maharashtra 411013 ACTIVE Company formed on the 2014-08-05
MEGANEXUS INVESTMENT HOLD CO LTD TAVISTOCK HOUSE TAVISTOCK SQUARE 4TH FLOOR, NORTH WEST WING LONDON WC1H 9JP Active Company formed on the 2022-10-24
MEGANEXUS HOLD CO LTD TAVISTOCK HOUSE TAVISTOCK SQUARE 4TH FLOOR, NORTH WEST WING LONDON UNITED KINGDOM WC1H 9JP Active Company formed on the 2022-10-19

Company Officers of MEGANEXUS LTD

Current Directors
Officer Role Date Appointed
HELEN ANNE WOODLAND HAWKINS
 Company Secretary 1998-07-29
BRADLEY DONALD BROWN
 Director 1998-07-29
DANIEL BRADLEY BROWN
 Director 1998-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PETER HOLYHEAD
 Director 2017-12-21 2018-01-17
MATTHEW DREISIN
 Director 2015-09-11 2017-06-30
JOHN RICHARD TURNER
 Director 1998-07-29 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE WOODLAND HAWKINS GLUMLEY LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HR & Office Administrator GraduateLondonSalary 22,500-24,500 plus study allowance. Type: Full-time, Permanent Location: Central London, NW1 We are looking for a Graduate; working towards a CIPD2016-05-04
Senior Java DeveloperLondonSalary: Highly Competitive Type: Full-time, Permanent Location: Central London Java Developer - HTML, CSS, JavaScript, JSP MegaNexus is looking for a highly2016-05-04
Project Analyst - GraduateLondonSALARY: 23K - 25K Per Annum Responsibilities As a Project Analyst you will work with project managers and support them in the planning and coordination of...2016-04-29
Sales Manager, ITLondonThis sales role will manage the expansion of MegaNexus Justice Portfolio in the UK, working in coordination with our Operational Team and Relationship Manager...2016-04-29

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES
2024-02-29Notification of Meganexus Hold Co Ltd as a person with significant control on 2023-08-02
2024-02-26CESSATION OF DANIEL BRADLEY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY DONALD BROWN
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Argyle House 29 - 31 Euston Road London NW1 2SD
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-02-26RES15CHANGE OF COMPANY NAME 26/02/18
2018-02-26CERTNMCOMPANY NAME CHANGED SEQUATION LIMITED CERTIFICATE ISSUED ON 26/02/18
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER HOLYHEAD
2017-12-22AP01DIRECTOR APPOINTED MR IAN PETER HOLYHEAD
2017-12-22RES15CHANGE OF COMPANY NAME 22/12/17
2017-12-22CERTNMCOMPANY NAME CHANGED MEGANEXUS LIMITED CERTIFICATE ISSUED ON 22/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREISIN
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-11AP01DIRECTOR APPOINTED MR MATTHEW DREISIN
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-26AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-02AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-08AR0129/07/11 FULL LIST
2011-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-23AR0129/07/10 FULL LIST
2010-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CENTA HOUSE 61 BIRKENHEAD STREET LONDON WC1H 8BB
2009-07-29363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-01AUDAUDITOR'S RESIGNATION
2008-03-28AUDAUDITOR'S RESIGNATION
2007-08-20363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-21363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 37 LANCASTER GROVE LONDON NW3 4HB
2005-11-07363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 7 STEELES MEWS SOUTH LONDON NW3 4SJ
2005-02-24AUDAUDITOR'S RESIGNATION
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 65 ETON AVENUE LONDON NW3 3EU
2004-08-16363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-27ELRESS386 DISP APP AUDS 22/05/04
2004-07-27ELRESS366A DISP HOLDING AGM 22/05/04
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-11-05225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 39 DYNHAM ROAD LONDON NW6 2NT
2003-11-04CERTNMCOMPANY NAME CHANGED DEFENSIVE ASSET MANAGEMENT FUND LIMITED CERTIFICATE ISSUED ON 04/11/03
2003-10-30288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30288cSECRETARY'S PARTICULARS CHANGED
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-18AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-11-13363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-11-02363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-15CERTNMCOMPANY NAME CHANGED AUTOMATED PROFILE SYSTEMS LIMITE D CERTIFICATE ISSUED ON 15/02/01
2000-11-03288bDIRECTOR RESIGNED
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-08-17363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-06-01225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1998-08-10CERTNMCOMPANY NAME CHANGED FORAGER SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/98
1998-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MEGANEXUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGANEXUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEGANEXUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGANEXUS LTD

Intangible Assets
Patents
We have not found any records of MEGANEXUS LTD registering or being granted any patents
Domain Names

MEGANEXUS LTD owns 3 domain names.

shitecompany.co.uk   londoninnovationvouchers.co.uk   employnorthkent.co.uk  

Trademarks
We have not found any records of MEGANEXUS LTD registering or being granted any trademarks
Income
Government Income

Government spend with MEGANEXUS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-8 GBP £6,625 STATIONERY
Brighton & Hove City Council 2016-7 GBP £4,635 Economic Development
London Borough of Barking and Dagenham Council 2016-1 GBP £2,388 ICT MAINTENANCE AND SUPPORT
London Borough of Enfield 2015-10 GBP £6,250 Computing Computer Maintenance
Brighton & Hove City Council 2015-7 GBP £4,500 Economic Development
London Borough of Haringey 2014-11 GBP £7,200 General
London Borough Of Enfield 2014-9 GBP £25,250
Brighton & Hove City Council 2014-9 GBP £3,500 Economic Development
London Borough of Haringey 2014-4 GBP £6,000
London Borough of Haringey 2014-3 GBP £12,000
London Borough of Camden 2014-3 GBP £11,000
Croydon Council 2014-1 GBP £2,743
Croydon Council 2013-12 GBP £5,485
London Borough of Camden 2013-12 GBP £3,375
Croydon Council 2013-9 GBP £8,228
Brighton & Hove City Council 2013-8 GBP £3,500 Economic Development
Croydon Council 2013-8 GBP £2,743
Croydon Council 2013-7 GBP £2,743
Dorset County Council 2013-1 GBP £7,000 Software
Nottingham City Council 2012-10 GBP £16,330
Brighton & Hove City Council 2012-6 GBP £3,500 Economic Development
London Borough of Waltham Forest 2012-3 GBP £7,740 CONTRACTORS
London Borough of Waltham Forest 2011-12 GBP £21,480 CONTRACTORS
London Borough of Waltham Forest 2011-10 GBP £21,600 CONSULTANTS
London Borough of Waltham Forest 2011-4 GBP £15,319 CONSULTANTS
Nottingham City Council 2011-4 GBP £6,500 GRANTS
2010-8 GBP £39,715 CONSULTANTS
Norwich City Council 2010-5 GBP £8,000 Miscellaneous Other 3999
City of London 0-0 GBP £1,150 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEGANEXUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGANEXUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGANEXUS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9JP