MAGELLAN SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 02945907
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 7,532 ; Secretary's details changed for Sally Elizabeth Bloxham on 22 April 2016. The most likely internet sites of MAGELLAN SYSTEMS LIMITED are www.magellansystems.co.uk, and www.magellan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Magellan Systems Limited is a Private Limited Company. The company registration number is 02945907. Magellan Systems Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Magellan Systems Limited is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . BLOXHAM, Sally Elizabeth is a Secretary of the company. INGHAM, Nicholas James is a Director of the company. Secretary EIRTH, John Raymond has been resigned. Secretary INGHAM, Nicholas James has been resigned. Secretary INGHAM, Nicholas James has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director BARLOW, Ann has been resigned. Director EIRTH, John Raymond has been resigned. Director SOMPER, Margaret Victoria, Doctor has been resigned. Nominee Director CODIR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLOXHAM, Sally Elizabeth
Appointed Date: 02 May 2002
Director
INGHAM, Nicholas James
Appointed Date: 06 July 1994
61 years old

Resigned Directors

Secretary
EIRTH, John Raymond
Resigned: 11 December 1994
Appointed Date: 10 August 1994
Secretary
INGHAM, Nicholas James
Resigned: 02 May 2002
Appointed Date: 12 December 1994
Secretary
INGHAM, Nicholas James
Resigned: 10 August 1994
Appointed Date: 06 July 1994
Nominee Secretary
COSEC LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Director
BARLOW, Ann
Resigned: 25 August 1999
Appointed Date: 10 August 1994
91 years old
Director
EIRTH, John Raymond
Resigned: 11 December 1994
Appointed Date: 10 August 1994
78 years old
Director
SOMPER, Margaret Victoria, Doctor
Resigned: 02 May 2002
Appointed Date: 06 July 1994
61 years old
Nominee Director
CODIR LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994

MAGELLAN SYSTEMS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,532
22 Apr 2016
Secretary's details changed for Sally Elizabeth Bloxham on 22 April 2016
22 Apr 2016
Director's details changed for Nicholas James Ingham on 22 April 2016
22 Apr 2016
Registered office address changed from 7 Camborne Forge Trevu Road Camborne Cornwall TR14 8SR to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 22 April 2016
...
... and 67 more events
15 Jul 1994
New secretary appointed;new director appointed
14 Jul 1994
Registered office changed on 14/07/94 from: 2 howarth court clays lane london E15 2EL
14 Jul 1994
Secretary resigned;director resigned
14 Jul 1994
Director resigned
06 Jul 1994
Incorporation

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