MAGENTA SYSTEMS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 6ED
Company number 01683811
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address 9 VINCENT ROAD, CROYDON, CR0 6ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,000 . The most likely internet sites of MAGENTA SYSTEMS LIMITED are www.magentasystems.co.uk, and www.magenta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Magenta Systems Limited is a Private Limited Company. The company registration number is 01683811. Magenta Systems Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of Magenta Systems Limited is 9 Vincent Road Croydon Cr0 6ed. The company`s financial liabilities are £1.76k. It is £-1.67k against last year. The cash in hand is £2.21k. It is £1.78k against last year. And the total assets are £3.47k, which is £1.95k against last year. ROBERTSON, Angus Cunliffe is a Director of the company. Secretary ETHERTON, Robert Henry has been resigned. Secretary JONES, Mark Lewis has been resigned. Secretary MACE, Maggie Elizabeth has been resigned. Secretary ROBERTSON, Angus Cunliffe has been resigned. Director BOWRING, Anthony Edgar has been resigned. The company operates in "Information technology consultancy activities".


magenta systems Key Finiance

LIABILITIES £1.76k
-49%
CASH £2.21k
+407%
TOTAL ASSETS £3.47k
+128%
All Financial Figures

Current Directors

Director
ROBERTSON, Angus Cunliffe

72 years old

Resigned Directors

Secretary
ETHERTON, Robert Henry
Resigned: 29 December 1997
Appointed Date: 01 March 1996
Secretary
JONES, Mark Lewis
Resigned: 31 January 1994
Secretary
MACE, Maggie Elizabeth
Resigned: 08 December 2014
Appointed Date: 29 December 1997
Secretary
ROBERTSON, Angus Cunliffe
Resigned: 01 March 1996
Appointed Date: 31 January 1994
Director
BOWRING, Anthony Edgar
Resigned: 01 March 1996
84 years old

Persons With Significant Control

Mr Angus Cunliffe Robertson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAGENTA SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
...
... and 68 more events
20 Oct 1987
Full accounts made up to 30 April 1987
12 Oct 1987
Registered office changed on 12/10/87 from: suffolk house colleg road croydon cro oyn
08 Oct 1986
Return made up to 17/09/86; full list of members
22 Sep 1986
Full accounts made up to 30 April 1986
10 Dec 1985
Registered office changed on 10/12/85 from: 6 park street croydon CR9 1TY

MAGENTA SYSTEMS LIMITED Charges

10 October 1990
Mortgage debenture
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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