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Mega Systems Limited

Mega Systems Limited is a dissolved company incorporated on 8 September 2000 with the registered office located in Ryde, Isle of Wight. Mega Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
04067864
Private limited company
Age
25 years
Incorporated 8 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Church Lane
Ryde
PO33 2NB
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was Broxendale Middleton Matlock Derbyshire DE4 4LT
Telephone
07968165419
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Paul Varney
PSC • Director • British • Lives in England • Born in Jan 1972 • Spray Booth Construction
Stephanie Varney
Director • Secretary • English • Lives in England • Born in May 1970
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Mutual Companies
Mega Systems Limited
Paul Varney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£35.47K
Increased by £21.55K (+155%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.24K
Decreased by £48.01K (-28%)
Total Liabilities
-£10.3K
Decreased by £39.37K (-79%)
Net Assets
£113.94K
Decreased by £8.64K (-7%)
Debt Ratio (%)
8%
Decreased by 20.55% (-71%)
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Latest Activity
Compulsory Dissolution
7 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
5 Years Ago on 3 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Registered office address changed from Broxendale Middleton Matlock Derbyshire DE4 4LT to 1 Church Lane Ryde PO33 2NB on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Mar 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 6 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 19 August 2021 with no updates
Submitted on 27 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Confirmation statement made on 19 August 2020 with no updates
Submitted on 3 Sep 2020
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Repayment History
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