MORGANA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MORGANA SYSTEMS LIMITED
COMPANY NUMBER
01335508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
25/10/1977
(47 years and 2 months old)
WEBSITE
www.morgana.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
MK5 8HJ
Morgana House
9 Davy Avenue
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8HJ
Telephone: 608888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLOCKMATIC INTERNATIONAL AB | N/A | N/A |
| MORGANA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 28/03/2024 | Salvatore Grimaldi (917631814) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORGANA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGANA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGANA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/01/2013 - Present (11 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/11/1991 - 31/01/2013 (21 years and 2 months) Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 30/11/1991 - 31/01/2013 (21 years and 2 months) Secretary: 30/11/1991 - 31/01/2013 (21 years and 2 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
31/01/2013 - Present (11 years and 10 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIMALDI INDUSTRI AB | N/A | N/A |
| BIANCHI HOLDING AB | N/A | N/A |
| CYCLEUROPE UK LIMITED | Active - Accounts Filed | View Report |
| PLOCKMATIC INTERNATIONAL AB | N/A | N/A |
| MORGANA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WATKISS AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WATKISS AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 28/03/2024 | Salvatore Grimaldi (917631814) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 20/12/2016 | Quentin Charles Baum (907372756) has left the board |
| 13/10/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Board Member Quentin Charles Baum (907372756) Appointed |
| 16/04/2013 | New Accounts filed |
| 07/03/2013 | Quentin Charles Baum (907372756) has left the board |
| 07/03/2013 | New Board Member Ola Lars Erik Nilsson (917631858) Appointed |
| 07/01/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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