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 Number11033943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 114A MARKET PLACE
Post TownUTTOXETER
CountryENGLAND
PostcodeST14 8HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date23/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 JOSEPH LAKE
  • MR PAUL NICHOLAS MELLINGS
MAGNA COMMUNICATIONS LTD
  • MR JOSEPH LAKE
  • 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 local scale
Map of MAGNA SYSTEMS LIMITED at district scale
Map of MAGNA SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)