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Company Information for

MEGALITH SOFTWARE LIMITED

24 MAGDALENE COURT, 2 ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6PF,
Company Registration Number
03158186
Private Limited Company
Active

Company Overview

About Megalith Software Ltd
MEGALITH SOFTWARE LIMITED was founded on 1996-02-13 and has its registered office in Baldock. The organisation's status is listed as "Active". Megalith Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEGALITH SOFTWARE LIMITED
 
Legal Registered Office
24 MAGDALENE COURT
2 ROYSTON ROAD
BALDOCK
HERTFORDSHIRE
SG7 6PF
Other companies in SG7
 
Filing Information
Company Number 03158186
Company ID Number 03158186
Date formed 1996-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 07:26:58
Primary Source:Companies House
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Company Officers of MEGALITH SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JULIAN RICHARD CABLE
 Company Secretary 2005-02-14
ADRIAN JAMES CABLE
 Director 1996-02-13
JAMES HENRY CABLE
 Director 1996-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JANE CABLE
 Company Secretary 1996-02-13 2005-02-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-02-13 1996-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-02-13 1996-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RICHARD CABLE ADMIRALS COURT RESIDENTS LIMITED Company Secretary 2003-10-13 CURRENT 1995-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-15CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES
2024-10-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-24AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-13AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-16AR0113/02/11 ANNUAL RETURN FULL LIST
2010-03-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/10 FROM 52 High Street Harrow on the Hill Middlesex HA1 3LL
2010-02-23AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES HENRY CABLE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES CABLE / 23/02/2010
2009-09-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 13/02/09; full list of members
2008-08-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-21363sRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-09-2488(2)RAD 14/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-05363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02363(288)SECRETARY RESIGNED
2005-03-02363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-15363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-02363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-25363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 45 CHURCH CRESCENT LONDON N20 0JR
2001-03-28363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-10363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-07-07363sRETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-03363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-06-0388(2)RAD 28/02/97--------- £ SI 2@1=2 £ IC 2/4
1997-05-15363sRETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1996-03-11288DIRECTOR RESIGNED
1996-03-11288NEW SECRETARY APPOINTED
1996-03-11288NEW DIRECTOR APPOINTED
1996-03-11288SECRETARY RESIGNED
1996-03-11288NEW DIRECTOR APPOINTED
1996-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MEGALITH SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGALITH SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEGALITH SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGALITH SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 100
Current Assets 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGALITH SOFTWARE LIMITED registering or being granted any patents
Domain Names

MEGALITH SOFTWARE LIMITED owns 1 domain names.

megalith.co.uk  

Trademarks
We have not found any records of MEGALITH SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGALITH SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MEGALITH SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MEGALITH SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGALITH SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGALITH SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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