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MAGRATHEA SYSTEMS LIMITED - Unit 5 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
Company Information
- Company registration number
- 03069628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Commerce Park, Brunel Road
- Theale
- Reading
- RG7 4AB Unit 5 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB UK
Management
- Managing Directors
- ILES, Martyn John
- SURGUY, Linus Gabriel
- WEAVER-THORPE, Melanie Jane
- WRIGHT, Tracey Ann
- Company secretaries
- WEAVER-THORPE, Melanie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-19
- Age Of Company 1995-06-19 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Linus Surguy
- Ms Melanie Weaver-Thorpe
- Mr Linus Surguy
- Ms Melanie Weaver-Thorpe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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MAGRATHEA SYSTEMS LIMITED Company Description
- MAGRATHEA SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03069628. Its current trading status is "live". It was registered 1995-06-19. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at Unit 5 Commerce Park, Brunel Road .
Get MAGRATHEA SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magrathea Systems Limited - Unit 5 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
- 1995-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-14) - CS01
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resolution (2020-02-20) - RESOLUTIONS
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capital-allotment-shares (2020-07-28) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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capital-allotment-shares (2018-10-10) - SH01
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resolution (2018-10-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-01) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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change-person-secretary-company-with-change-date (2010-12-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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legacy (2006-05-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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legacy (2005-06-08) - 88(2)R
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legacy (2005-03-21) - 123
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legacy (2005-03-14) - 88(2)R
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resolution (2005-03-14) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-24) - AA
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legacy (2004-12-21) - 288a
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legacy (2004-12-07) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-16) - AA
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legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-20) - AA
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legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-09) - AA
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legacy (2001-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA
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legacy (2001-10-08) - 287
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-02-09) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-08-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-07-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-04) - AA
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-14) - 224
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legacy (1995-06-28) - 88(2)R
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legacy (1995-06-23) - 288
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incorporation-company (1995-06-19) - NEWINC