Company number 05491476
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE, WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 100
; Termination of appointment of Alison Emily Mayo as a secretary on 25 July 2016. The most likely internet sites of MAGENA SERVICES LIMITED are www.magenaservices.co.uk, and www.magena-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Magena Services Limited is a Private Limited Company.
The company registration number is 05491476. Magena Services Limited has been working since 27 June 2005.
The present status of the company is Active. The registered address of Magena Services Limited is Sovereign House Warwick Street Coventry West Midlands Cv5 6et. . MAYO, John Stuart is a Director of the company. Secretary MAYO, Alison Emily has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
MAGENA SERVICES LIMITED Events
09 Jan 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
25 Jul 2016
Termination of appointment of Alison Emily Mayo as a secretary on 25 July 2016
11 Nov 2015
Micro company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 22 more events
22 Jul 2005
Director resigned
22 Jul 2005
New director appointed
22 Jul 2005
New secretary appointed
20 Jul 2005
Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005
Incorporation