MAJENTA PLM LTD
ESSEX

Hellopages » Essex » Brentwood » CM14 4BS

Company number 05807552
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address MAJENTA HOUSE, COPTFOLD ROAD, BRENTWOOD, ESSEX, CM14 4BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 058075520001, created on 31 August 2016; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 263.16 . The most likely internet sites of MAJENTA PLM LTD are www.majentaplm.co.uk, and www.majenta-plm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Gidea Park Rail Station is 4.9 miles; to Billericay Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majenta Plm Ltd is a Private Limited Company. The company registration number is 05807552. Majenta Plm Ltd has been working since 05 May 2006. The present status of the company is Active. The registered address of Majenta Plm Ltd is Majenta House Coptfold Road Brentwood Essex Cm14 4bs. . MEGHJEE, Muntazir is a Secretary of the company. DOWNES, David is a Director of the company. MEGHJEE, Muntazir is a Director of the company. PARRY, Mark Roger is a Director of the company. STAPLETON, Trevor Harold John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director READING, Michael Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MEGHJEE, Muntazir
Appointed Date: 05 May 2006
Director
DOWNES, David
Appointed Date: 05 May 2006
63 years old
Director
MEGHJEE, Muntazir
Appointed Date: 05 May 2006
59 years old
Director
PARRY, Mark Roger
Appointed Date: 01 June 2011
55 years old
Director
STAPLETON, Trevor Harold John
Appointed Date: 05 May 2006
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Director
READING, Michael Charles
Resigned: 23 March 2012
Appointed Date: 05 May 2006
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

MAJENTA PLM LTD Events

01 Sep 2016
Registration of charge 058075520001, created on 31 August 2016
23 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 263.16
19 Jan 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 263.16
05 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 25/11/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 25/11/2015
...
... and 38 more events
23 May 2006
New secretary appointed;new director appointed
23 May 2006
New director appointed
15 May 2006
Secretary resigned
15 May 2006
Director resigned
05 May 2006
Incorporation

MAJENTA PLM LTD Charges

31 August 2016
Charge code 0580 7552 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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