MAGNUM SOFTWARE DEVELOPMENT LIMITED
ESHER NEWINCCO 1087 LIMITED

Hellopages » Surrey » Elmbridge » KT10 9JW

Company number 07543861
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address WINTON PLACE 16, BLACKHILLS, ESHER, SURREY, KT10 9JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of MAGNUM SOFTWARE DEVELOPMENT LIMITED are www.magnumsoftwaredevelopment.co.uk, and www.magnum-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 6.8 miles; to Brentford Rail Station is 9.8 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnum Software Development Limited is a Private Limited Company. The company registration number is 07543861. Magnum Software Development Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Magnum Software Development Limited is Winton Place 16 Blackhills Esher Surrey Kt10 9jw. . BANGS, Martin Graham is a Secretary of the company. BANGS, Martin Graham is a Director of the company. SMITH, Graham Francis is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BANGS, Martin Graham
Appointed Date: 07 June 2011
Director
BANGS, Martin Graham
Appointed Date: 07 June 2011
61 years old
Director
SMITH, Graham Francis
Appointed Date: 07 June 2011
67 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 07 June 2011
Appointed Date: 25 February 2011
Director
MACKIE, Christopher Alan
Resigned: 07 June 2011
Appointed Date: 25 February 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 June 2011
Appointed Date: 25 February 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 June 2011
Appointed Date: 25 February 2011

Persons With Significant Control

Mr Graham Francis Smith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MAGNUM SOFTWARE DEVELOPMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
16 Oct 2015
Full accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 16 more events
10 Jun 2011
Termination of appointment of Olswang Directors 2 Limited as a director
10 Jun 2011
Termination of appointment of Olswang Directors 1 Limited as a director
14 Mar 2011
Company name changed newincco 1087 LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
14 Mar 2011
Change of name notice
25 Feb 2011
Incorporation

MAGNUM SOFTWARE DEVELOPMENT LIMITED Charges

4 June 2014
Charge code 0754 3861 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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