MEGA ELECTRIC HOLDINGS LIMITED
Address
MEGA ELECTRIC HOLDINGS LIMITED
Phone: 020 7148 7777Web: www.telemetry.com

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
For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
Purchase latest accounts for £4.99
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
- CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Change of name certificate - £4.99
- CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 May 11 - £4.99
- Annual Accounts For Year Ended 31 May 09 - £4.99
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
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Changed 10 Dec 2013
27 MORTIMER STREET
LONDON
W1T 3BL
LONDON
W1T 3BL
Changed 2 Nov 2010
GISTERED OFFICE CHANGED ON 04/12/2008 FROM
LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TE
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
BRITANNIA HOUSE
ROBERTS MEWS
ORPINGTON
KENT
BR6 0JP
Changed 30 Oct 2008
LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TB
162-168 REGENT STREET
LONDON
W1B 5TB
Changed 29 Jun 2007
GRAFTON HOUSE
2 GOLDEN SQUARE
LONDON
W1F 9HR
2 GOLDEN SQUARE
LONDON
W1F 9HR
Changed 2 Sep 2005
UNITED HOUSE
NORTH ROAD
LONDON
N7 9DP
NORTH ROAD
LONDON
N7 9DP
Changed 10 Sep 2004
THE STUDIO
88A ACRE LANE
LONDON
SW2 5QN
88A ACRE LANE
LONDON
SW2 5QN
Changed 17 Dec 2002
48 WINDSOR ROAD
KNUZDEN
BLACKBURN
LANCASHIRE BB1 2DQ
KNUZDEN
BLACKBURN
LANCASHIRE BB1 2DQ
Changed 22 Feb 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Oct 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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