MAGNITUDE SOFTWARE UK LIMITED
LONDON KALIDO LIMITED HIGHPIKE LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03426103
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Satisfaction of charge 5 in full; Registration of charge 034261030007, created on 3 August 2016. The most likely internet sites of MAGNITUDE SOFTWARE UK LIMITED are www.magnitudesoftwareuk.co.uk, and www.magnitude-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnitude Software Uk Limited is a Private Limited Company. The company registration number is 03426103. Magnitude Software Uk Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Magnitude Software Uk Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MISCHNICK, Kevin is a Director of the company. NEY, Christopher is a Director of the company. Secretary HAYLER, Andrew David has been resigned. Secretary HILL, Michael Douglas has been resigned. Secretary LANDAU, Michael Lindsay has been resigned. Secretary NEVINS, Joan Maria has been resigned. Secretary NEY, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director BARROWS, Timothy has been resigned. Director CALLINAN, Nicholas Bernard has been resigned. Director CARRUTH, Richard Arthur has been resigned. Director COELHO, George Arjun has been resigned. Director COVE, Paul has been resigned. Director FAGNAN, Jeff has been resigned. Director FOY, James Dale has been resigned. Director GRIST, Stephen has been resigned. Director HARTGRING, Bart Hendrick has been resigned. Director HAYLER, Andrew David has been resigned. Director HAYLER, Andrew David has been resigned. Director HEWITT, William M has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORTON, Renee has been resigned. Director MATHER, Harold Clive has been resigned. Director MCDONALD, John T has been resigned. Director MOORE, Douglas has been resigned. Director POTTER, Robert Joseph has been resigned. Director PYMAN, Mark Alastair Frank has been resigned. Director SKANSI, Timothy has been resigned. Director SMITSKAMP, Gerrit Jan has been resigned. Director SPRAY, Christopher Julian has been resigned. Director STRENG, Chris has been resigned. Director VOSER, Peter Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 September 2015
Director
MISCHNICK, Kevin
Appointed Date: 02 June 2016
59 years old
Director
NEY, Christopher
Appointed Date: 23 September 2014
58 years old

Resigned Directors

Secretary
HAYLER, Andrew David
Resigned: 31 July 2006
Appointed Date: 31 March 2004
Secretary
HILL, Michael Douglas
Resigned: 01 September 2015
Appointed Date: 11 October 2013
Secretary
LANDAU, Michael Lindsay
Resigned: 31 March 2004
Appointed Date: 16 August 2002
Secretary
NEVINS, Joan Maria
Resigned: 11 October 2013
Appointed Date: 31 July 2006
Secretary
NEY, Christopher
Resigned: 23 September 2014
Appointed Date: 23 September 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 1997
Appointed Date: 28 August 1997
Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 16 August 2002
Appointed Date: 11 December 1997
Director
BARROWS, Timothy
Resigned: 11 October 2013
Appointed Date: 10 August 2004
68 years old
Director
CALLINAN, Nicholas Bernard
Resigned: 13 February 2003
Appointed Date: 31 October 2001
79 years old
Director
CARRUTH, Richard Arthur
Resigned: 19 June 2003
Appointed Date: 10 October 2002
73 years old
Director
COELHO, George Arjun
Resigned: 01 June 2008
Appointed Date: 19 June 2003
73 years old
Director
COVE, Paul
Resigned: 16 February 2001
Appointed Date: 11 December 1997
79 years old
Director
FAGNAN, Jeff
Resigned: 11 October 2013
Appointed Date: 01 January 2012
55 years old
Director
FOY, James Dale
Resigned: 25 April 2013
Appointed Date: 19 October 2004
78 years old
Director
GRIST, Stephen
Resigned: 16 February 2001
Appointed Date: 11 December 1997
79 years old
Director
HARTGRING, Bart Hendrick
Resigned: 30 April 2002
Appointed Date: 07 December 2001
54 years old
Director
HAYLER, Andrew David
Resigned: 31 July 2006
Appointed Date: 28 January 2004
63 years old
Director
HAYLER, Andrew David
Resigned: 19 June 2003
Appointed Date: 06 February 2001
63 years old
Director
HEWITT, William M
Resigned: 11 October 2013
Appointed Date: 12 June 2006
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 1997
Appointed Date: 28 August 1997
Director
LORTON, Renee
Resigned: 11 October 2013
Appointed Date: 10 June 2013
68 years old
Director
MATHER, Harold Clive
Resigned: 19 June 2003
Appointed Date: 06 February 2001
78 years old
Director
MCDONALD, John T
Resigned: 23 September 2014
Appointed Date: 11 October 2013
62 years old
Director
MOORE, Douglas
Resigned: 13 August 2015
Appointed Date: 23 February 2015
62 years old
Director
POTTER, Robert Joseph
Resigned: 15 February 2006
Appointed Date: 28 July 2003
72 years old
Director
PYMAN, Mark Alastair Frank
Resigned: 16 November 2001
Appointed Date: 06 February 2001
72 years old
Director
SKANSI, Timothy
Resigned: 02 May 2016
Appointed Date: 13 August 2015
61 years old
Director
SMITSKAMP, Gerrit Jan
Resigned: 31 December 2001
Appointed Date: 06 February 2001
70 years old
Director
SPRAY, Christopher Julian
Resigned: 01 January 2012
Appointed Date: 19 June 2003
70 years old
Director
STRENG, Chris
Resigned: 10 October 2002
Appointed Date: 02 January 2002
59 years old
Director
VOSER, Peter Robert
Resigned: 31 December 2001
Appointed Date: 06 February 2001
67 years old

MAGNITUDE SOFTWARE UK LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Satisfaction of charge 5 in full
05 Aug 2016
Registration of charge 034261030007, created on 3 August 2016
05 Aug 2016
Satisfaction of charge 3 in full
05 Aug 2016
Satisfaction of charge 6 in full
...
... and 148 more events
04 Mar 1998
New director appointed
04 Mar 1998
New secretary appointed
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
28 Aug 1997
Incorporation

MAGNITUDE SOFTWARE UK LIMITED Charges

3 August 2016
Charge code 0342 6103 0008
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Intellectual property:. The company grants, assigns and…
3 August 2016
Charge code 0342 6103 0007
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Intellectual property:. See clause 3.7 of the charge, which…
15 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied on 5 August 2016
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Mortgage debenture
Delivered: 13 November 2010
Status: Satisfied on 5 August 2016
Persons entitled: Eastward Capital Partners V, L.P.
Description: L/H harling house 47-51 suffolk street london; fixed and…
11 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 5 August 2016
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
26 June 2007
Deed
Delivered: 11 July 2007
Status: Satisfied on 5 August 2016
Persons entitled: Venaglass Limited
Description: £156,275 paid by the company to the landlord. See the…
8 April 2005
Secured rent deposit deed
Delivered: 20 April 2005
Status: Satisfied on 3 July 2012
Persons entitled: Enterprise Oil Limited
Description: The credit balance for the time being on the interest…
16 March 2004
Deposit agreement to secure own liabilities
Delivered: 20 March 2004
Status: Satisfied on 3 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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