Website & contact details
- Website
Meganexus Ltd
- Incorporated
- 29 July 1998 (28 years)
- Previously known as
- Sequation Limited (until 26 February 2018)Meganexus Limited (until 22 December 2017)Defensive Asset Management Fund Limited (until 4 November 2003)Earlier: Automated Profile Systems Limited, Forager Systems Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- C/o Nec Software Solutions Suite 101Imex Centre575-599 Maxted RoadHemel HempsteadHP2 7DX
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
Also at Adviseinc Ltd, Holbook Copse Management Ltd, Vantage Diagnostics Ltd (proposed for strike-off) · more companies
British
Born July 1972 (54)
Director · Appointed 8 January 2026
Also at Adviseinc Ltd, Vantage Diagnostics Ltd (proposed for strike-off), Nec Software Solutions UK Limited · more companies
British
Born November 1968
Officer history (6 former)
8 January 2026
8 January 2026
8 January 2026
8 January 2026
30 May 2019
17 January 2018
Resigned Holyhead, Ian Peter as Director
21 December 2017
Appointed Holyhead, Ian Peter as Director
30 June 2017
11 September 2015
24 October 2000
Resigned Turner, John Richard as Director
29 July 1998
Appointed Turner, John Richard as Director
29 July 1998
29 July 1998
29 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00968498
Former controllers (2)
8 January 2026
Ceased Meganexus Hold Co Ltd — Owns 75–100% of shares
2 August 2023
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,064,678
- up £1,542,762 (101%)
- Cash
- £421,558
- down £610,822 (59%)
- Profit
- £1,542,762
- up £649,466 (73%)
- Employees
- 20
- down 4 (17%)
- Return on Equity
- 50%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £69,317 |
| Cash | £421,558 |
| Creditors (< 1 year) | £1,304,211 |
| Net Current Assets | £3,003,920 |
| Net Assets | £3,064,678 |
| Shareholder Funds | £3,064,678 |
Filings
Filing history not loaded yet. See it on Companies House
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