MEGAMAN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEGAMAN (UK) LIMITED
COMPANY NUMBER
04078537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
26/09/2000
(24 years and 3 months old)
WEBSITE
www.megamanuk.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2000
18/07/2001
A BRIGHT IDEA LIMITED
HERTFORDSHIRE
AL7 1FS
Telephone: 01707386000
TPS: No
Unit 1
Quadrant Park
Mundells
Welwyn Garden City, Hertfordshire
AL7 1FS
Telephone: 386000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEONLITE DISTRIBUTION LTD | N/A | N/A |
| MEGAMAN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 06/03/2024 | Zhangming Yang (928343198) has left the board |
Credit Risk Overview
Want to learn more about MEGAMAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGAMAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGAMAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2021 - Present (3 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2000 - Present (24 years and 3 months) 26/09/2000 - Present (24 years and 3 months) 26/09/2000 - Present (24 years and 3 months) 26/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Director: 26/09/2000 - Present (24 years and 3 months) Secretary: 07/02/2007 - Present (17 years and 11 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Director: 26/09/2000 - 08/06/2006 (5 years and 8 months) Secretary: 26/09/2000 - 01/07/2004 (3 years and 9 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEONLITE DISTRIBUTION LTD | N/A | N/A |
| MEGAMAN (UK) LIMITED | Active - Accounts Filed | View Report |
| MEGAMAN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 06/03/2024 | Zhangming Yang (928343198) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Ngar Lai Hung (931119409) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 19/08/2022 | Glen Robin Krise (919762142) has left the board |
| 04/08/2022 | Diane Margaret Swann (908269059) has left the board |
| 04/08/2022 | Diane Margaret Swann (924133785) has left the board |
| 12/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Zhangming Yang (928343198) Appointed |
| 24/05/2021 | New Board Member Weifeng Zhao (928342284) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Diane Margaret Swann (908269059) Appointed |
| 20/02/2018 | Frederick John Marson Bass (912651583) has left the board |
| 21/12/2017 | Lai Ming Cheng (919900159) has left the board |
| 21/12/2017 | New Company Secretary Diane Margaret Swann (924133785) Appointed |
| 26/09/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2016 | Adrian Philip Kitching (907754997) has left the board |
| 30/03/2016 | New Annual Return filed |
| 03/07/2015 | New Company Secretary Lai Ming Cheng (919900159) Appointed |
| 08/06/2015 | John Paul Murphy (906151245) has left the board |
| 15/05/2015 | New Board Member Glen Krise (919762142) Appointed |
| 28/04/2015 | New Board Member Kum Cheong Chan (919707903) Appointed |
| 28/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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