Ltd Facts The UK company register, as filed

Register entry · No. 08732602

MEGA SYSTEMS INTEGRATION LIMITED

Active Private Limited Company Incorporated 15 Oct 2013

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 29 Oct 2026 (8 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,822.

    Accounts to 31 Oct 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O RFM FYLDE LIMITED, UNIT 1D, GROUND FLOOR, RIVER VIEW,, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, ENGLAND, PR3 1WZ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    29 Jan 2027
    Last made up to
    31 Oct 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2026 · OVERDUE
    Last made up to
    15 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEGA SYSTEMS INTEGRATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2024 not published not published £60,653 £6,822 3
31 Oct 2023 not published not published £39,149 £16,558 3
31 Oct 2022 not published not published £40,668 £43,058 2
31 Oct 2021 not published not published £50,688 £48,620 2
31 Oct 2020 not published not published £157,925 £38,325 2
31 Oct 2019 not published not published £56,565 £30,050 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Antony Shiels Director 15 Oct 2013 — October 1966 British · United Kingdom
Georgia Louise Shiels Marketing Manager Director 20 Sep 2021 — January 1996 British · England
Georgia Shiels Secretary 15 Oct 2013 — — British

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEGA SYSTEMS INTEGRATION LIMITED still trading?

The register shows MEGA SYSTEMS INTEGRATION LIMITED as active.

What does MEGA SYSTEMS INTEGRATION LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was MEGA SYSTEMS INTEGRATION LIMITED set up?

It was incorporated on 15 October 2013.

When are MEGA SYSTEMS INTEGRATION LIMITED's accounts due?

Next accounts are due by 29 January 2027. The last accounts were made up to 31 October 2024.

When is MEGA SYSTEMS INTEGRATION LIMITED's next confirmation statement due?

It was due on 29 October 2026 and is overdue.

Who runs MEGA SYSTEMS INTEGRATION LIMITED?

MEGA SYSTEMS INTEGRATION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 08828145 MEDIA365 LIMITED Active Private Limited Company Inc. 31 Dec 2013 62090 · Other information technology service activities
  3. 08827604 ATOM IT SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2013 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House