OpenCompanies

Meganexus Ltd

Company number
03606348
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 1998
Nature of business
Information technology consultancy activities
Corporate group
Garden Private Holdings Limited (18 companies)

Registered office

Co Nec Software Solutions Suite 101, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Previous names

  • Defensive Asset Management Fund Limited (until 4 Nov 2003)
  • Automated Profile Systems Limited (until 15 Feb 2001)
  • Forager Systems Limited (until 11 Aug 1998)
  • Meganexus Limited (until 22 Dec 2017)
  • Sequation Limited (until 26 Feb 2018)

Control

NameNature of controlNotifiedCeased
Dr Daniel Bradley Brown Ownership Of Shares 75 To 100 Percent 29 Jul 2016 2 Aug 2023
Meganexus Hold Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2023 8 Jan 2026
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 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £3,064,678 £421,558 24
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Meganexus Ltd → NEC Software Solutions UK Limited → NPS (Holdings) Limited → Argon Nps Limited → Argon Nps (Holdings) Limited → Northgate Public Services Limited

Companies at the same address

Data