MAGELLAN ROBOTECH LIMITED
Active - Accounts Filed
General Information
NAME
MAGELLAN ROBOTECH LIMITED
COMPANY NUMBER
03357517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
22/04/1997
(27 years and 7 months old)
WEBSITE
www.stanleybetcorporate.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/04/1997
02/01/2018
STANLEY INTERNATIONAL BETTING LIMITED
LIVERPOOL
L3 9QJ
Telephone: 01512352000
TPS: No
14B, Floor 14, The Plaza,
100 Old Hall Street
Liverpool
L3 9QJ
L3 9QJ
Exchange Station
Tithebarn Street
Liverpool
Merseyside
L2 2QP
Telephone: 2352000
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 |
|---|---|---|
| INTERBETS LIMITED | Active - Accounts Filed | View Report |
| MAGELLAN ROBOTECH LIMITED | Active - Accounts Filed | View Report |
| STANLEYBET SPORTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | Brian Ernest Wade (906629399) has left the board |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGELLAN ROBOTECH 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 MAGELLAN ROBOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGELLAN ROBOTECH 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 |
|---|---|---|---|---|
|
01/07/1997 - Present (27 years and 4 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 559 |
View Report |
|
22/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
|
01/07/1997 - Present (27 years and 4 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANLEYBET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUROPE BUSINESS LIMITED | Active - Accounts Filed | View Report |
| STANLEYBET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERBETS LIMITED | Active - Accounts Filed | View Report |
| MAGELLAN ROBOTECH LIMITED | Active - Accounts Filed | View Report |
| STANLEYBET SPORTS LIMITED | Company is dissolved | View Report |
| STANLEYBET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | Brian Ernest Wade (906629399) has left the board |
| 02/10/2023 | New Accounts filed |
| 28/09/2023 | Adrian Gareth Morris (900228059) has left the board |
| 28/09/2023 | New Board Member Thomas Christopher Green (931395995) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Brian Ernest Wade (906629399) Appointed |
| 12/06/2020 | New Board Member Adrian Gareth Morris (900228059) Appointed |
| 10/06/2020 | John Samuel Whittaker (901674051) has left the board |
| 10/06/2020 | Lee Thomas Shannon (926756842) has left the board |
| 03/03/2020 | William Lymbery Bland (907435938) has left the board |
| 28/02/2020 | New Board Member Lee Thomas Shannon (926756842) Appointed |
| 11/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 27/01/2014 | PENNSEC LIMITED (905077515) has left the board |
| 27/01/2014 | Change in Reg. Office |
| 04/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Board Member Jarrod Hargreaves (916309018) Appointed |
| 29/10/2012 | David John Purvis (913924079) has left the board |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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