MAGMA TECHNOLOGY LIMITED
BRISTOL

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Company number 05436417
Status Active - Proposal to Strike off
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAGMA TECHNOLOGY LIMITED are www.magmatechnology.co.uk, and www.magma-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Magma Technology Limited is a Private Limited Company. The company registration number is 05436417. Magma Technology Limited has been working since 26 April 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Magma Technology Limited is Hartwell House 55 61 Victoria Street Bristol Bs1 6ad. . HALL, Mark Dennis is a Secretary of the company. LEACH, Martin, Dr is a Director of the company. Secretary CLIFTON, Paul Spencer has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL, Mark Dennis
Appointed Date: 14 June 2005
Director
LEACH, Martin, Dr
Appointed Date: 26 April 2005
68 years old

Resigned Directors

Secretary
CLIFTON, Paul Spencer
Resigned: 14 June 2005
Appointed Date: 26 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Magma Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGMA TECHNOLOGY LIMITED Events

25 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015
Register inspection address has been changed from 87 New Cavendish Street London W1W 6XD England to C/O Yellow Digital and Prescription Agency 29-31 Saffron Hill 2nd Floor London EC1N 8SW
...
... and 39 more events
17 Nov 2005
New director appointed
03 May 2005
Secretary resigned
03 May 2005
Director resigned
03 May 2005
Registered office changed on 03/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Apr 2005
Incorporation

MAGMA TECHNOLOGY LIMITED Charges

7 October 2014
Charge code 0543 6417 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…

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