MAGIQUE GALILEO SOFTWARE LIMITED
COBHAM HORWATH SOFTWARE LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 06970021
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGIQUE GALILEO SOFTWARE LIMITED are www.magiquegalileosoftware.co.uk, and www.magique-galileo-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magique Galileo Software Limited is a Private Limited Company. The company registration number is 06970021. Magique Galileo Software Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Magique Galileo Software Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . MUNDAYS COMPANY SECRETARIES LTD is a Secretary of the company. HUGHES, Verna Margaret is a Director of the company. WILLIAMS, Trevor John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNDAYS COMPANY SECRETARIES LTD
Appointed Date: 22 July 2009
Director
HUGHES, Verna Margaret
Appointed Date: 22 July 2009
66 years old
Director
WILLIAMS, Trevor John
Appointed Date: 22 July 2009
71 years old

Persons With Significant Control

Ms Verna Margaret Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor John Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGIQUE GALILEO SOFTWARE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
27 Oct 2009
Statement of capital following an allotment of shares on 17 September 2009
  • GBP 100,000
27 Oct 2009
Increase in nominal capital
27 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2009
Ad 22/07/09\gbp si 54@1=54\gbp ic 46/100\
22 Jul 2009
Incorporation

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