MEGACON CONTROLS LIMITED

Company summary

Company number: 01408824
Status: ACTIVE
Incorporated / age: 12 January 197947 years
Registered office: 4 Chapel Row, Queen Square, Bath, BA1 1HN
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Chapel Row, Queen Square, Bath, BA1 1HN
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
MEGACON CONTROLS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TSL COMPANY SERVICES LIMITED ACTIVE	Secretary	22 Feb 2021				4, Chapel Row, Bath, BA1 1HN, England
JENKINS, Craig Peter ACTIVE	Director	17 Jul 2000		United Kingdom	December 1959	4 Chapel Row, Queen Square, Bath, BA1 1HN
TREMBATH, Emily Anne ACTIVE	Director	01 Jul 2015		England	January 1979	4 Chapel Row, Queen Square, Bath, BA1 1HN
FRANKLIN, Wendy Joan RESIGNED	Secretary		31 May 2000			Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY
TSL FINANCIAL CONSULTING LIMITED RESIGNED	Secretary	01 Jun 2000	22 Feb 2021			4, Chapel Row, Queen Square, Bath, Banes, BA1 1HN, United Kingdom
DUCKHAM, Christopher Richard RESIGNED	Director	05 Dec 2000	14 Dec 2001		December 1953	36 Tregease Road, St. Agnes, Cornwall, TR5 0SL
FRANKLIN, Anne Wendy RESIGNED	Director	10 Nov 1997	31 May 2000		September 1965	28 Westmorland House, Durdham Park, Bristol, Avon, BS6 6XH
FRANKLIN, Philip James RESIGNED	Director		30 Mar 2001		September 1938	Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY
FRANKLIN, Wendy Joan RESIGNED	Director		31 May 2000		January 1939	Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY
GEBER, Asbjorn RESIGNED	Director		28 Oct 2016	Norway	September 1931	4 Chapel Row, Queen Square, Bath, BA1 1HN
GEBER, Erik RESIGNED	Director	10 Nov 1997	31 Dec 2005		November 1954	Bonesskogen 97, N 5062 Bones, Bergen, FOREIGN, Norway
ROSE, Sarah RESIGNED	Director	06 Apr 2021	31 Dec 2025	England	January 1976	4 Chapel Row, Queen Square, Bath, BA1 1HN
TAYLOR, Christopher John RESIGNED	Director	05 Dec 2000	31 Oct 2004		October 1963	30 Carrol Grove, Cheltenham, Gloucestershire, GL51 0PP
TYSTAD, Kjartan RESIGNED	Director	01 Jan 2001	31 Dec 2005		July 1968	Kraakenesdalen 147, Boenes, N-5152, Norway

TSL COMPANY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2021
Address: 4, Chapel Row, Bath, BA1 1HN, England

JENKINS, Craig Peter ACTIVE
Role: Director
Appointed on: 17 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 4 Chapel Row, Queen Square, Bath, BA1 1HN

TREMBATH, Emily Anne ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: January 1979
Address: 4 Chapel Row, Queen Square, Bath, BA1 1HN

FRANKLIN, Wendy Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY

TSL FINANCIAL CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 22 Feb 2021
Address: 4, Chapel Row, Queen Square, Bath, Banes, BA1 1HN, United Kingdom

DUCKHAM, Christopher Richard RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 14 Dec 2001
Date of birth: December 1953
Address: 36 Tregease Road, St. Agnes, Cornwall, TR5 0SL

FRANKLIN, Anne Wendy RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 31 May 2000
Date of birth: September 1965
Address: 28 Westmorland House, Durdham Park, Bristol, Avon, BS6 6XH

FRANKLIN, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: September 1938
Address: Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY

FRANKLIN, Wendy Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: January 1939
Address: Midships, 18a Trefusis Road Flushing, Falmouth, Cornwall, TR11 5TY

GEBER, Asbjorn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2016
Country of Residence: Norway
Date of birth: September 1931
Address: 4 Chapel Row, Queen Square, Bath, BA1 1HN

GEBER, Erik RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 31 Dec 2005
Date of birth: November 1954
Address: Bonesskogen 97, N 5062 Bones, Bergen, FOREIGN, Norway

ROSE, Sarah RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1976
Address: 4 Chapel Row, Queen Square, Bath, BA1 1HN

TAYLOR, Christopher John RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 31 Oct 2004
Date of birth: October 1963
Address: 30 Carrol Grove, Cheltenham, Gloucestershire, GL51 0PP

TYSTAD, Kjartan RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2005
Date of birth: July 1968
Address: Kraakenesdalen 147, Boenes, N-5152, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.