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 Number03069628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 COMMERCE PARK, BRUNEL ROAD
Address Line 2THEALE
Post TownREADING
PostcodeRG7 4AB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

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

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)
KRYTEN SYSTEMS LIMITED
  • MR MARTYN JOHN ILES
  • 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 local scale
Map of MAGRATHEA SYSTEMS LIMITED at district scale
Map of MAGRATHEA 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 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)