MAGENTYS LIMITED
Company is dissolved
General Information
NAME
MAGENTYS LIMITED
COMPANY NUMBER
05140386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/2004
(20 years and 6 months old)
WEBSITE
www.magentys.io
CONFIRMATION STATEMENT MADE UP TO
31/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/05/2004
28/10/2009
ELITE TESTING CONSULTANTS LIMITED
LONDON
EC3V 3DG
Telephone: 02072209200
TPS: No
2 Royal Exchange
LONDON
EC3V 3DG
Telephone: 72209200
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 09/10/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 04/02/2020 | Liam David George McDowell (919339466) has left the board |
Credit Risk Overview
Want to learn more about MAGENTYS 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 MAGENTYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTYS 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 |
|---|---|---|---|---|
|
28/05/2004 - 01/08/2017 (13 years and 2 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
28/05/2004 - 31/05/2018 (14years) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/05/2004 - 31/05/2018 (14years) Secretary: 28/05/2004 - 31/05/2018 (14years) Born in Oct 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 09/10/2023 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 04/02/2020 | Liam David George McDowell (919339466) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 11/07/2019 | Ken Tsuchihashi (923449767) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Britta Doring (924737755) has left the board |
| 25/06/2018 | New Board Member Britta Doring (922922648) Appointed |
| 22/06/2018 | New Board Member Ken Tsuchihashi (923449767) Appointed |
| 22/06/2018 | Ken Tsuchihashi (924737542) has left the board |
| 18/06/2018 | New Board Member Britta Doring (924737755) Appointed |
| 15/06/2018 | New Board Member Simon Paul Williams (923366294) Appointed |
| 15/06/2018 | New Board Member Mark Joseph Baker (920946545) Appointed |
| 15/06/2018 | David Ansell (909801118) has left the board |
| 15/06/2018 | Kevin McGuire (909801117) has left the board |
| 15/06/2018 | Marwan Daoud Atieh Abdo (907555573) has left the board |
| 15/06/2018 | New Board Member Ken Tsuchihashi (924737542) Appointed |
| 15/06/2018 | New Board Member Claire Elizabeth Webster (914752985) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | Hamish Alexander Tedeschi (907707351) has left the board |
| 27/06/2017 | Change in Reg. Office |
| 01/06/2017 | Change in Reg. Office |
| 30/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Liam David George McDowell (919339466) Appointed |
| 22/09/2016 | Liam McDowell (920894758) has left the board |
| 13/06/2016 | New Annual Return filed |
| 13/06/2016 | New Board Member Liam Mc Dowell (920894758) Appointed |
| 28/12/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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