MAGIC SQUARE SYSTEMS LIMITED
WEST MIDLANDS KAJ INFORMATION SYSTEMS INNOVATIVE SOLUTIONS LIMITED

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 03680737
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address TECHNOCENTRE, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Company name changed kaj information systems innovative solutions LIMITED\certificate issued on 28/11/16; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAGIC SQUARE SYSTEMS LIMITED are www.magicsquaresystems.co.uk, and www.magic-square-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Magic Square Systems Limited is a Private Limited Company. The company registration number is 03680737. Magic Square Systems Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Magic Square Systems Limited is Technocentre Puma Way Coventry West Midlands Cv1 2tt. . JONES, Alison Bryony is a Secretary of the company. JONES, Alison Bryony is a Director of the company. JONES, Keith Anthony is a Director of the company. JONES, Matthew Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Alison Bryony
Appointed Date: 09 December 1998
Director
JONES, Alison Bryony
Appointed Date: 09 December 1998
75 years old
Director
JONES, Keith Anthony
Appointed Date: 09 December 1998
74 years old
Director
JONES, Matthew Richard
Appointed Date: 18 July 2007
45 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998

Persons With Significant Control

Mr Keith Anthony Jones
Notified on: 12 December 2016
74 years old
Nature of control: Right to appoint and remove directors
Mrs Alison Bryony Jones
Notified on: 12 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Richard Jones
Notified on: 12 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC SQUARE SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Nov 2016
Company name changed kaj information systems innovative solutions LIMITED\certificate issued on 28/11/16
19 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 99
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
21 Jan 1999
Director resigned
21 Jan 1999
New director appointed
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
09 Dec 1998
Incorporation

MAGIC SQUARE SYSTEMS LIMITED Charges

5 October 2000
Debenture
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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