MAJENTA SOLUTIONS LIMITED
BRENTWOOD CARDS ENGINEERING (U.K.) LIMITED

Hellopages » Essex » Brentwood » CM14 4BS

Company number 03056978
Status Active
Incorporation Date 16 May 1995
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, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 78 ; Registration of charge 030569780012, created on 18 December 2015. The most likely internet sites of MAJENTA SOLUTIONS LIMITED are www.majentasolutions.co.uk, and www.majenta-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Solutions Limited is a Private Limited Company. The company registration number is 03056978. Majenta Solutions Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Majenta Solutions Limited is Majenta House Coptfold Road Brentwood Essex Cm14 4bs. . MEGHJEE, Muntazir is a Secretary of the company. AMLANI, Manish is a Director of the company. DOWNES, David is a Director of the company. MEGHJEE, Muntazir is a Director of the company. ORDISH, Simon Mark is a Director of the company. Secretary HALL, Gary has been resigned. Secretary READING, Michael Charles has been resigned. Secretary ALTECNIX LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Gary has been resigned. Director JUDGEPRIDE LIMITED has been resigned. Director PHILIPP, Bernhard has been resigned. Director READING, Michael Charles has been resigned. Director READING, Michael Charles has been resigned. Director ALTECNIX LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MEGHJEE, Muntazir
Appointed Date: 22 November 2012
Director
AMLANI, Manish
Appointed Date: 30 June 2011
54 years old
Director
DOWNES, David
Appointed Date: 14 January 2000
63 years old
Director
MEGHJEE, Muntazir
Appointed Date: 27 July 2004
59 years old
Director
ORDISH, Simon Mark
Appointed Date: 30 June 2011
52 years old

Resigned Directors

Secretary
HALL, Gary
Resigned: 05 August 1996
Appointed Date: 16 May 1995
Secretary
READING, Michael Charles
Resigned: 10 February 1999
Appointed Date: 05 August 1996
Secretary
ALTECNIX LIMITED
Resigned: 22 November 2012
Appointed Date: 10 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
HALL, Gary
Resigned: 19 May 1995
Appointed Date: 16 May 1995
63 years old
Director
JUDGEPRIDE LIMITED
Resigned: 14 January 2000
Appointed Date: 13 May 1997
Director
PHILIPP, Bernhard
Resigned: 20 November 2001
Appointed Date: 16 May 1995
70 years old
Director
READING, Michael Charles
Resigned: 30 June 2011
Appointed Date: 14 January 2000
78 years old
Director
READING, Michael Charles
Resigned: 13 May 1997
Appointed Date: 16 May 1995
78 years old
Director
ALTECNIX LIMITED
Resigned: 14 January 2000
Appointed Date: 13 May 1997

MAJENTA SOLUTIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 78
07 Jan 2016
Registration of charge 030569780012, created on 18 December 2015
22 Dec 2015
Satisfaction of charge 6 in full
22 Dec 2015
Satisfaction of charge 3 in full
...
... and 99 more events
02 Nov 1995
Particulars of mortgage/charge
26 May 1995
Accounting reference date notified as 31/05
26 May 1995
Director resigned
19 May 1995
Secretary resigned
16 May 1995
Incorporation

MAJENTA SOLUTIONS LIMITED Charges

18 December 2015
Charge code 0305 6978 0012
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0305 6978 0011
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: David Downes, Charmain Dellow Meghjee, and Muntazir Meghjee
Description: Contains fixed charge…
17 December 2015
Charge code 0305 6978 0010
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 November 2014
Charge code 0305 6978 0009
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 3 argosy court, scimitar…
28 November 2014
Charge code 0305 6978 0008
Delivered: 1 December 2014
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - building 3 argosy…
28 November 2014
Charge code 0305 6978 0007
Delivered: 1 December 2014
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the long leasehold property known as…
1 December 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 22 December 2015
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
10 January 2007
Debenture
Delivered: 12 January 2007
Status: Satisfied on 7 July 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Rent deposit deed
Delivered: 8 March 2002
Status: Satisfied on 2 January 2007
Persons entitled: Hsbc Bank PLC
Description: The companys interest in a designated deposit account with…
15 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 22 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1996
Deed of rent deposit
Delivered: 29 October 1996
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: £31,000 or such other sum standing to the credit of an…
1 November 1995
Fixed and floating charge
Delivered: 2 November 1995
Status: Satisfied on 20 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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