Megabyte System Services Limited

Active04160184 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Shane Andrews
Owned by
Shane Andrews
Amanda Taylor
Accounts type
Micro entity
Region
South East
Address
Fairlight View Udimore Road
Udimore
Rye
TN31 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Amanda Jane
Secretary · Appointed 14 February 2001
British
Andrews, Shane
Director · Appointed 14 February 2001
British
Born March 1963 (63)
Officer history (2 former)
14 February 2001
Appointed Taylor, Amanda Jane as Secretary
14 February 2001
Appointed Andrews, Shane as Director
14 February 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 February 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 February 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
14 February 2001
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shane Andrews
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Amanda Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1969 (57)

Financials

Net Assets
£60,617
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £44,410 £63,578 £63,528 £53,013 £45,715 £60,617
Balance sheet detail
202420232022202120202019
Fixed Assets£6,399£8,446£11,161£6,854£8,998£6,927
Current Assets£67,320£74,858£99,063£121,197£93,997
Creditors (< 1 year)£30,051£33,006£42,389£66,617£56,514
Net Current Assets£54,218£37,269£41,852£56,674£54,580£37,483
Net Assets£60,617£45,715£53,013£63,528£63,578£44,410
Shareholder Funds£60,617£45,715£53,013£63,528£63,578£44,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
25 March 2026Confirmation statement with no updates14 February 2026
4 August 2025Micro company accounts31 December 2024
4 March 2025Confirmation statement with no updates14 February 2025
13 June 2024Micro company accounts31 December 2023
Show all recent filings

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