MAGUS RESEARCH LIMITED
RESEARCH TECHNOLOGY LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03592714
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Resignation of an auditor. The most likely internet sites of MAGUS RESEARCH LIMITED are www.magusresearch.co.uk, and www.magus-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magus Research Limited is a Private Limited Company. The company registration number is 03592714. Magus Research Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Magus Research Limited is 843 Finchley Road London Nw11 8na. . ASKARI, Hasan is a Director of the company. BANERJEE, Sujit is a Director of the company. BEAUPAIN, Taylor is a Director of the company. CANO II, Ronald Edgar is a Director of the company. GHAMMACHI, Danny is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary LACHOWSKY, Sophie Salomee has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ADAMS, Barry David Ottley, Dr has been resigned. Director FINCH, David William has been resigned. Director GOLDEN, Thomas has been resigned. Director LANDE, Simon Leon, Doctor has been resigned. Director NORTON, Michael James, Professor has been resigned. Director THOMPSON, Nicola Katherine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ASKARI, Hasan
Appointed Date: 24 November 2015
40 years old
Director
BANERJEE, Sujit
Appointed Date: 24 November 2015
52 years old
Director
BEAUPAIN, Taylor
Appointed Date: 24 November 2015
48 years old
Director
CANO II, Ronald Edgar
Appointed Date: 24 November 2015
43 years old
Director
GHAMMACHI, Danny
Appointed Date: 24 November 2015
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 July 1998
Appointed Date: 03 July 1998
Secretary
LACHOWSKY, Sophie Salomee
Resigned: 24 November 2015
Appointed Date: 06 July 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 July 1998
Appointed Date: 03 July 1998
Director
ADAMS, Barry David Ottley, Dr
Resigned: 02 May 2003
Appointed Date: 24 May 2000
55 years old
Director
FINCH, David William
Resigned: 16 July 2004
Appointed Date: 24 May 2000
54 years old
Director
GOLDEN, Thomas
Resigned: 24 November 2015
Appointed Date: 10 October 2014
48 years old
Director
LANDE, Simon Leon, Doctor
Resigned: 24 November 2015
Appointed Date: 06 July 1998
64 years old
Director
NORTON, Michael James, Professor
Resigned: 31 October 2008
Appointed Date: 01 February 2008
72 years old
Director
THOMPSON, Nicola Katherine
Resigned: 01 November 2013
Appointed Date: 24 May 2000
59 years old

Persons With Significant Control

Mr Hasan Askari
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
Mr Sujit Banerjee
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Taylor Beaupain
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Ronald Cano Ii
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Danny Ghammachi
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
K1 Investment Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAGUS RESEARCH LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
22 Dec 2015
Resignation of an auditor
22 Dec 2015
Change of share class name or designation
08 Dec 2015
Appointment of Mr Ronald Cano Ii as a director on 24 November 2015
...
... and 75 more events
09 Sep 1998
Director resigned
09 Sep 1998
New director appointed
09 Sep 1998
Registered office changed on 09/09/98 from: international house 31 church road, hendon london NW4 4EB
10 Jul 1998
Company name changed research technology LIMITED\certificate issued on 13/07/98
03 Jul 1998
Incorporation

MAGUS RESEARCH LIMITED Charges

14 January 2004
Rent deposit deed
Delivered: 29 January 2004
Status: Satisfied on 12 November 2015
Persons entitled: Giltarc Limited
Description: The amount standing to the credit of the account and…
11 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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