Megabyte System Services Limited. Head office in Ilford. Check Director.

Megabyte System Services Limited, Ilford

Megabyte System Services Limited is a private limited company. Situated at Bank Chambers, 1-3 Woodford Avenue Gants Hill, Ilford IG2 6UF, the aforementioned 23 years old company was incorporated on 2001-02-14 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the enterprise: Shane A. (appointed on 14 February 2001). Moving on to the secretaries (1 in total), we can name: Amanda T. (appointed on 14 February 2001).

About
Name: Megabyte System Services Limited
Number: 04160184
Incorporation date: 2001-02-14
End of financial year: 31 December


Address:	Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford IG2 6UF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Amanda T.

6 April 2016

Nature of control:	25-50% shares

Shane A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	151,113	160,079	148,059	139,370	104,318	119,451	107,894	93,484	93,997	121,197	99,063	74,858
Fixed Assets	4,323	9,638	-	-	6,019	8,197	11,829	9,043	6,927	8,998	6,854	11,161
Total Assets Less Current Liabilities	85,694	91,346	-	-	64,875	66,172	61,152	62,479	44,410	63,578	63,528	53,013
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	85,694	91,346	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,323	9,638	8,985	7,151	6,019	-	-	-	-	-	-	-

The date for Megabyte System Services Limited confirmation statement filing is 2024-02-28. The latest one was submitted on 2023-02-14. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Amanda T. who owns 1/2 or less of shares. Shane A. who owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 14th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 14th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (1 page)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th February 2004 filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to Friday 25th April 2003 filed on: 25th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th April 2003 filed on: 25th, April 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 8th, March 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)

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