MAGNA SYSTEMS LIMITED
MAGNA SYSTEMS LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Market Place, Uttoxeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAGNA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11033943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14A MARKET PLACE |
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Post Town | UTTOXETER |
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Country | ENGLAND |
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Postcode | ST14 8HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 23/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
MAGNA SYSTEMS LIMITED
Directors
(The company's officers)
MR JOSEPH LAKE
(~36 year old British national)
14A MARKET PLACE, UTTOXETER, ST14 8HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2017
MR PAUL NICHOLAS MELLINGS
(~56 year old British national)
14A MARKET PLACE, UTTOXETER, ST14 8HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2017
MR JOSEPH LAKE
14A MARKET PLACE, UTTOXETER, ST14 8HP, ENGLAND
Appointed on 26/10/2017
Shareholders
(Persons of Significant Control)
Mr Joseph Leighton Lake
(~36 year old British national)
14a, Market Place, Uttoxeter, ST14 8HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/10/2017
Connections
(Shared officers)
- MR PAUL NICHOLAS MELLINGS
AUTOMOTIVE BUSINESS INTELLIGENCE LTD
- MR PAUL NICHOLAS MELLINGS
- MR PAUL NICHOLAS MELLINGS
- MR PAUL NICHOLAS MELLINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAGNA SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, ST14 8HP.
Map of MAGNA SYSTEMS LIMITED at local scale
Map of MAGNA SYSTEMS LIMITED at district scale
More Companies in ST14 8HP
Other companies with registered offices in ST14 8HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)