MAGRATHEA SYSTEMS LIMITED
MAGRATHEA SYSTEMS LIMITED is an active private limited company, incorporated on 19 June 1995. The nature of the business is Non-trading company. The company's registered office is on Brunel Road, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MAGRATHEA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03069628 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 COMMERCE PARK, BRUNEL ROAD |
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Address Line 2 | THEALE |
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Post Town | READING |
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Postcode | RG7 4AB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
MAGRATHEA SYSTEMS LIMITED
Directors
(The company's officers)
MR SIMON ANTHONY CHRISTIAN BURCKHARDT
(~62 year old British national)
UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
MR MARTYN JOHN ILES
(~53 year old British national)
UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 01/11/2004
MR LINUS GABRIEL SURGUY
(~53 year old British national)
UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB, ENGLAND
- Current Director
- Gives occupation as COMPTER PROGRAMMER
- Usually resident in UNITED KINGDOM
Appointed on 19/06/1995
MS MELANIE JANE WEAVER-THORPE
(~61 year old British national)
UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2004
MRS TRACEY ANN WRIGHT
(~47 year old British national)
UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2010
MS MELANIE JANE WEAVER-THORPE
(~61 year old British national)
UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB, ENGLAND
- Current Secretary
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 19/06/1995
Shareholders
(Persons of Significant Control)
Mr Linus Surguy
(~53 year old British national)
Unit 5, Commerce Park, Brunel Road, Theale, Reading, RG7 4AB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Melanie Weaver-Thorpe
(~56 year old British national)
Unit 5, Commerce Park, Brunel Road, Theale, Reading, RG7 4AB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON ANTHONY CHRISTIAN BURCKHARDT
- MR MARTYN JOHN ILES
- MR LINUS GABRIEL SURGUY
- MS MELANIE JANE WEAVER-THORPE
- MRS TRACEY ANN WRIGHT
- MR SIMON ANTHONY CHRISTIAN BURCKHARDT
THE ONE TOUCH SWITCHING COMPANY LIMITED
- MR SIMON ANTHONY CHRISTIAN BURCKHARDT
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)
MAGRATHEA SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG7 4AB.
Map of MAGRATHEA SYSTEMS LIMITED at local scale
Map of MAGRATHEA SYSTEMS LIMITED at district scale
More Companies in RG7 4AB
Other companies with registered offices in RG7 4AB:
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)