About

Registered Number: 01072252
Date of Incorporation: 15/09/1972 (47 years and 2 months ago)
Company Status: Active
Registered Address: Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS

 

Megatech Ltd was founded on 15 September 1972 with its registered office in Staffordshire. We don't currently know the number of employees at the company. Collis, Kerry Louise, Hasell, Alan David, Jones, Quentin Mark, Lane, Tony, White, Benjamin Thomas, Beeston, Pamela Dawn, Coleman, David Porter, Director, Coleman, Margaret, White, Judith Ann, White, Peter James are the current directors of this organisation. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIS, Kerry Louise 19 December 2014 - 1
HASELL, Alan David 19 December 2014 - 1
JONES, Quentin Mark 19 December 2014 - 1
LANE, Tony 19 December 2014 - 1
WHITE, Benjamin Thomas 19 December 2014 - 1
BEESTON, Pamela Dawn 19 December 2014 10 June 2016 1
COLEMAN, David Porter, Director N/A 23 June 1997 1
COLEMAN, Margaret N/A 23 June 1997 1
WHITE, Judith Ann 23 June 1997 19 December 2014 1
WHITE, Peter James 23 June 1997 19 December 2014 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
MR04 - N/A 15 August 2019
MR04 - N/A 15 August 2019
MR04 - N/A 18 July 2019
MR04 - N/A 18 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 03 May 2018
PSC07 - N/A 02 May 2018
PSC02 - N/A 02 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 22 September 2016
TM01 - Termination of appointment of director 17 June 2016
AA - Annual Accounts 09 May 2016
MR01 - N/A 20 November 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 12 May 2015
MR01 - N/A 13 January 2015
RESOLUTIONS - N/A 12 January 2015
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
MR01 - N/A 20 December 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 23 August 2001
225 - Change of Accounting Reference Date 02 April 2001
287 - Change in situation or address of Registered Office 20 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 21 September 1998
363s - Annual Return 27 November 1997
169 - Return by a company purchasing its own shares 26 November 1997
RESOLUTIONS - N/A 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
395 - Particulars of a mortgage or charge 11 June 1997
AA - Annual Accounts 03 June 1997
MEM/ARTS - N/A 29 April 1997
RESOLUTIONS - N/A 06 April 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 30 August 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 11 September 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 15 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 06 September 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 21 September 1992
363a - Annual Return 24 September 1991
AA - Annual Accounts 24 September 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
363 - Annual Return 23 October 1989
AA - Annual Accounts 18 October 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
287 - Change in situation or address of Registered Office 20 February 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
363 - Annual Return 31 July 1986
363 - Annual Return 21 June 1986
AA - Annual Accounts 20 May 1986
MISC - Miscellaneous document 15 September 1972
MISC - Miscellaneous document 15 September 1972
NEWINC - New incorporation documents 15 September 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Fully Satisfied

N/A

A registered charge 06 January 2015 Fully Satisfied

N/A

A registered charge 19 December 2014 Fully Satisfied

N/A

Debenture 03 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.