MEGACON CONTROLS LIMITED
MEGACON CONTROLS LIMITED is an active private limited company, incorporated on 12 January 1979. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Chapel Row, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEGACON CONTROLS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01408824 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/01/1979 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 CHAPEL ROW |
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| Address Line 2 | QUEEN SQUARE |
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| Post Town | BATH |
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| Postcode | BA1 1HN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/03/2025 |
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| Last Made Up Date | 29/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 29/02/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From incorporation onwards:
MEGACON CONTROLS LIMITED
Directors
(The company's officers)
MR CRAIG PETER JENKINS
(~64 year old British national)
4 CHAPEL ROW, QUEEN SQUARE, BATH, BA1 1HN
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/07/2000
MRS SARAH ROSE
(~48 year old British national)
4 CHAPEL ROW, QUEEN SQUARE, BATH, BA1 1HN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2021
MRS EMILY ANNE TREMBATH
(~45 year old British national)
4 CHAPEL ROW, QUEEN SQUARE, BATH, BA1 1HN
- Current Director
- Gives occupation as PRODUCTION UNIT MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2015
TSL COMPANY SERVICES LIMITED
4 CHAPEL ROW, BATH, BA1 1HN, ENGLAND
Appointed on 22/02/2021
Shareholders
(Persons of Significant Control)
Mr Craig Peter Jenkins
(~64 year old British national)
4 Chapel Row, Queen Square, Bath, BA1 1HN
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- TSL COMPANY SERVICES LIMITED
RALPH BROWN LIMITED
- TSL COMPANY SERVICES LIMITED
TSL COMMUNICATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 1HN
Other companies with registered offices in BA1 1HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
