MAGEN INTEGRATED SYSTEMS LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1EH

Company number 06057014
Status Active - Proposal to Strike off
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 2 CAMBRIDGE GARDENS, 3RD FLOOR, HASTINGS, EAST SUSSEX, TN34 1EH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 300 . The most likely internet sites of MAGEN INTEGRATED SYSTEMS LIMITED are www.magenintegratedsystems.co.uk, and www.magen-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magen Integrated Systems Limited is a Private Limited Company. The company registration number is 06057014. Magen Integrated Systems Limited has been working since 18 January 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Magen Integrated Systems Limited is 2 Cambridge Gardens 3rd Floor Hastings East Sussex Tn34 1eh. . WALTON, Benjamin Peter is a Director of the company. Secretary ALLEN, Ian Victor has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director ALLEN, Ian Victor has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
WALTON, Benjamin Peter
Appointed Date: 18 January 2007
58 years old

Resigned Directors

Secretary
ALLEN, Ian Victor
Resigned: 30 June 2010
Appointed Date: 18 January 2007
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
ALLEN, Ian Victor
Resigned: 30 June 2010
Appointed Date: 18 January 2007
56 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

MAGEN INTEGRATED SYSTEMS LIMITED Events

28 Mar 2017
First Gazette notice for compulsory strike-off
12 Apr 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 300
04 Jan 2016
Registered office address changed from 2 Cambridge Gardens 3rd Floor Hastings East Sussex TN34 1EH England to 2 Cambridge Gardens 3rd Floor Hastings East Sussex TN34 1EH on 4 January 2016
04 Jan 2016
Registered office address changed from 260 Terminus Road Flat 6 Eastbourne East Sussex BN21 3DE to 2 Cambridge Gardens 3rd Floor Hastings East Sussex TN34 1EH on 4 January 2016
...
... and 30 more events
23 Feb 2007
New secretary appointed;new director appointed
27 Jan 2007
Secretary resigned
27 Jan 2007
Director resigned
27 Jan 2007
Accounting reference date extended from 31/01/08 to 31/05/08
18 Jan 2007
Incorporation

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