MEGA ELECTRIC HOLDINGS LIMITED

Address

MEGA ELECTRIC HOLDINGS LIMITED
CROWN HOUSE
143-147 REGENT STREET
LONDON
W1B 4NR
Phone: 020 7148 7777
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04344899
Incorporation Date:
24 Dec 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 9 Jan 2017

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Dec 2015
Filed on:
2 Feb 2016
Purchase latest return for £4.99

Information correct as of: 21 Apr 2018 - Check for updates

Map

Recently Filed Documents - 69 available

Directors and Secretaries

Beau Chesluk
18 Feb 2002 ⇒ Present ( 16 Years ) Director
Russell Irwin
24 Dec 2001 ⇒ Present ( 16 Years ) Director
Anthony Rushton
19 Feb 2002 ⇒ Present ( 16 Years ) Director
24 Dec 2001 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 22 Nov 2011

Previous Company Names

TELEMETRY LIMITED
Changed 11 Jan 2017
THE JD PROJECT LIMITED
Changed 5 Oct 2009

Previous Addresses

TOWER 42 39TH FLOOR
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Changed 10 Dec 2013

27 MORTIMER STREET
LONDON
W1T 3BL
Changed 2 Nov 2010

GISTERED OFFICE CHANGED ON 04/12/2008 FROM
LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TE
Changed 4 Dec 2008

GISTERED OFFICE CHANGED ON 30/10/2008 FROM
BRITANNIA HOUSE
ROBERTS MEWS
ORPINGTON
KENT
BR6 0JP
Changed 30 Oct 2008

LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TB
Changed 29 Jun 2007

GRAFTON HOUSE
2 GOLDEN SQUARE
LONDON
W1F 9HR
Changed 2 Sep 2005

UNITED HOUSE
NORTH ROAD
LONDON
N7 9DP
Changed 10 Sep 2004

THE STUDIO
88A ACRE LANE
LONDON
SW2 5QN
Changed 17 Dec 2002

48 WINDSOR ROAD
KNUZDEN
BLACKBURN
LANCASHIRE BB1 2DQ
Changed 22 Feb 2002

Domain Names

The following domain names are available.

www.telemetry.com
www.telemetry.co.uk
www.megaelectricholdings.com
View all 18 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
9 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 12 Jan 2017 13
31 Dec 2014 17 Dec 2015 12
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 29 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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