MAGNOGLIDE SYSTEMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 03829386
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of MAGNOGLIDE SYSTEMS LIMITED are www.magnoglidesystems.co.uk, and www.magnoglide-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Magnoglide Systems Limited is a Private Limited Company. The company registration number is 03829386. Magnoglide Systems Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Magnoglide Systems Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. The company`s financial liabilities are £135.48k. It is £92.14k against last year. The cash in hand is £71.57k. It is £18.67k against last year. And the total assets are £160.82k, which is £93.78k against last year. OSMUNDSEN, Pia is a Secretary of the company. OSMUNDSEN, Jens Henrik is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


magnoglide systems Key Finiance

LIABILITIES £135.48k
+212%
CASH £71.57k
+35%
TOTAL ASSETS £160.82k
+139%
All Financial Figures

Current Directors

Secretary
OSMUNDSEN, Pia
Appointed Date: 01 September 1999
Director
OSMUNDSEN, Jens Henrik
Appointed Date: 01 September 1999
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 20 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Jens Henrik Osmundsen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAGNOGLIDE SYSTEMS LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 39 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
06 Oct 1999
Registered office changed on 06/10/99 from: 788-790 finchley road london NW11 7TJ
20 Aug 1999
Incorporation

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