About

Registered Number: 03130511
Date of Incorporation: 24/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Crown House, North Circular Road, London, NW10 7PN

 

Established in 1995, Megatek 2000 Systems Ltd have registered office in London, it's status is listed as "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAGHEMI-AZAR, Yousef 24 November 1995 - 1
Secretary Name Appointed Resigned Total Appointments
RAGHEMI-AZAR, Alison 24 November 1995 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 31 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 25 December 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 25 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 24 January 2002
RESOLUTIONS - N/A 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 February 1999
363s - Annual Return 22 January 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 25 January 1997
287 - Change in situation or address of Registered Office 11 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
287 - Change in situation or address of Registered Office 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
NEWINC - New incorporation documents 24 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.