MAGENTA TECHNOLOGY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JT

Company number 03045995
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address UNIT 12F THORN BUSINESS PARK, ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 77330 - Renting and leasing of office machinery and equipment (including computers), 82990 - Other business support service activities n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MAGENTA TECHNOLOGY LIMITED are www.magentatechnology.co.uk, and www.magenta-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Magenta Technology Limited is a Private Limited Company. The company registration number is 03045995. Magenta Technology Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Magenta Technology Limited is Unit 12f Thorn Business Park Rotherwas Hereford Herefordshire Hr2 6jt. . PASSEY, Linda Muriel is a Secretary of the company. PASSEY, Christopher Charles is a Director of the company. PASSEY, Linda Muriel is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CUTHBERTSON, Joanne Elizabeth has been resigned. Secretary CUTHBERTSON, Richard has been resigned. Secretary MATTHEWS, Glyn Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CUTHBERTSON, Joanne Elizabeth has been resigned. Director CUTHBERTSON, Richard has been resigned. Director MATTHEWS, Glyn Richard has been resigned. Director MATTHEWS, Helen Louise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PASSEY, Linda Muriel
Appointed Date: 04 November 2002
Director
PASSEY, Christopher Charles
Appointed Date: 11 July 1997
69 years old
Director
PASSEY, Linda Muriel
Appointed Date: 01 July 2001
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 May 1995
Appointed Date: 13 April 1995
Secretary
CUTHBERTSON, Joanne Elizabeth
Resigned: 11 July 1997
Appointed Date: 13 April 1996
Secretary
CUTHBERTSON, Richard
Resigned: 13 April 1996
Appointed Date: 10 May 1995
Secretary
MATTHEWS, Glyn Richard
Resigned: 31 October 2001
Appointed Date: 11 July 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 May 1995
Appointed Date: 13 April 1995
73 years old
Director
CUTHBERTSON, Joanne Elizabeth
Resigned: 11 July 1997
Appointed Date: 10 May 1995
55 years old
Director
CUTHBERTSON, Richard
Resigned: 11 July 1997
Appointed Date: 10 May 1995
57 years old
Director
MATTHEWS, Glyn Richard
Resigned: 01 November 2001
Appointed Date: 11 July 1997
59 years old
Director
MATTHEWS, Helen Louise
Resigned: 01 November 2001
Appointed Date: 01 July 2001
62 years old

MAGENTA TECHNOLOGY LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50
23 Jun 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 66 more events
26 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1995
Memorandum and Articles of Association
26 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1995
New secretary appointed;new director appointed
13 Apr 1995
Incorporation

MAGENTA TECHNOLOGY LIMITED Charges

10 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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