MEGABYTE SYSTEM SERVICES LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Megabyte System Services Ltd

MEGABYTE SYSTEM SERVICES LIMITED was founded on 2001-02-14 and has its registered office in Ilford. The organisation's status is listed as "Active". Megabyte System Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MEGABYTE SYSTEM SERVICES LIMITED

BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF Other companies in IG2

Filing Information

Company Number		04160184
Company ID Number		04160184
Date formed		2001-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 22:42:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGABYTE SYSTEM SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACE ACCOUNTS LIMITED ACTAR ELLIS BROWN & CO. LTD AMIFRO ASSOCIATES LIMITED AZCO (UK) LIMITED KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD ZB BUSINESS SERVICES LTD

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Company Officers of MEGABYTE SYSTEM SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE TAYLOR	Company Secretary	2001-02-14
SHANE ANDREWS	Director	2001-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RM REGISTRARS LIMITED	Nominated Secretary	2001-02-14	2001-02-14
RM NOMINEES LIMITED	Nominated Director	2001-02-14	2001-02-14

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.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA TAYLOR
2022-02-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA TAYLOR
2022-02-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA TAYLOR
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	14/02/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	14/02/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	14/02/10 ANNUAL RETURN FULL LIST
2010-02-25	CH01	Director's details changed for Shane Andrews on 2010-02-14
2009-11-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	Return made up to 14/02/09; full list of members
2008-10-13	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29	363a	Return made up to 14/02/08; full list of members
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-03	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 3 APPLEFORD CLOSE HODDESDON HERTFORDSHIRE EN11 9DE
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-25	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-03-08	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2002-03-08	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-04-13	288a	NEW SECRETARY APPOINTED
2001-04-05	288b	SECRETARY RESIGNED
2001-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-04-05	288b	DIRECTOR RESIGNED
2001-02-14	NEWINC	INCORPORATION 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MEGABYTE SYSTEM SERVICES 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 MEGABYTE SYSTEM SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEGABYTE SYSTEM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 78,371

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MEGABYTE SYSTEM SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 114,802
Current Assets	2012-01-01	£ 160,079
Debtors	2012-01-01	£ 42,777
Fixed Assets	2012-01-01	£ 9,638
Shareholder Funds	2012-01-01	£ 91,346
Stocks Inventory	2012-01-01	£ 2,500
Tangible Fixed Assets	2012-01-01	£ 9,638

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEGABYTE SYSTEM SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEGABYTE SYSTEM SERVICES LIMITED

Trademarks

We have not found any records of MEGABYTE SYSTEM SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEGABYTE SYSTEM SERVICES 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 (62090 - Other information technology service activities) as MEGABYTE SYSTEM SERVICES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MEGABYTE SYSTEM SERVICES 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 MEGABYTE SYSTEM SERVICES 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 MEGABYTE SYSTEM SERVICES 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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