ML

MEGANEXUS LTD

Active

Company number 03606348

Hemel Hempstead, England · Incorporated 29 July 1998

C/O Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAGER SYSTEMS LIMITED · 29 July 1998 – 11 August 1998

AUTOMATED PROFILE SYSTEMS LIMITED · 11 August 1998 – 15 February 2001

DEFENSIVE ASSET MANAGEMENT FUND LIMITED · 15 February 2001 – 4 November 2003

MEGANEXUS LIMITED · 4 November 2003 – 22 December 2017

SEQUATION LIMITED · 22 December 2017 – 26 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nec Software Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2026 View
Move Registers To Sail Company With New Address
Address
10 January 2026 View
Change Sail Address Company With New Address
Address
10 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Accounts With Accounts Type Small
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Resolution
Resolution
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Resolution
Resolution
22 December 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Small
Accounts
11 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2012 View
Accounts With Accounts Type Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Small
Accounts
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Small
Accounts
9 May 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Auditors Resignation Company
Auditors
1 April 2008 View
Auditors Resignation Company
Auditors
28 March 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Small
Accounts
25 June 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Address
12 July 2006 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Address
25 August 2005 View
Auditors Resignation Company
Auditors
24 February 2005 View
Legacy
Address
7 December 2004 View
Legacy
Annual Return
16 August 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Resolution
Resolution
27 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Accounts
5 November 2003 View
Legacy
Address
5 November 2003 View
Certificate Change Of Name Company
Change Of Name
4 November 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Accounts
1 June 1999 View
Certificate Change Of Name Company
Change Of Name
10 August 1998 View
Incorporation Company
Incorporation
29 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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