NETWORK MAGIC LIMITED
LEICESTER ENIGMACODE LIMITED

Hellopages » Leicestershire » Leicester » LE4 0BE

Company number 03726458
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 16 LARCHMONT ROAD, LEICESTER, LEICESTERSHIRE, LE4 0BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Steve Woolman as a secretary on 7 March 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NETWORK MAGIC LIMITED are www.networkmagic.co.uk, and www.network-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Network Magic Limited is a Private Limited Company. The company registration number is 03726458. Network Magic Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Network Magic Limited is 16 Larchmont Road Leicester Leicestershire Le4 0be. The company`s financial liabilities are £4.96k. It is £0.19k against last year. The cash in hand is £1.83k. It is £0.82k against last year. And the total assets are £6.7k, which is £1.21k against last year. RICHARDS, Andrew Jerry is a Director of the company. Secretary RICHARDS, Andrew Jerry has been resigned. Secretary RICHARDS, Michele Ann has been resigned. Secretary WOOLMAN, Steve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDS, Andrew Jerry has been resigned. Director RICHARDS, Michele Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


network magic Key Finiance

LIABILITIES £4.96k
+3%
CASH £1.83k
+81%
TOTAL ASSETS £6.7k
+22%
All Financial Figures

Current Directors

Director
RICHARDS, Andrew Jerry
Appointed Date: 31 January 2012
60 years old

Resigned Directors

Secretary
RICHARDS, Andrew Jerry
Resigned: 01 June 2000
Appointed Date: 18 April 2000
Secretary
RICHARDS, Michele Ann
Resigned: 18 April 2000
Appointed Date: 25 March 1999
Secretary
WOOLMAN, Steve
Resigned: 07 March 2017
Appointed Date: 01 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 04 March 1999
Director
RICHARDS, Andrew Jerry
Resigned: 18 April 2000
Appointed Date: 25 March 1999
60 years old
Director
RICHARDS, Michele Ann
Resigned: 31 January 2012
Appointed Date: 25 March 1999
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Andrew Jerry Richards
Notified on: 4 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

NETWORK MAGIC LIMITED Events

07 Mar 2017
Termination of appointment of Steve Woolman as a secretary on 7 March 2017
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
26 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 52 more events
10 Apr 1999
Secretary resigned
10 Apr 1999
New secretary appointed;new director appointed
10 Apr 1999
New director appointed
10 Apr 1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1999
Incorporation

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