MAGUS BESPOKE SOLUTIONS LIMITED
SEVENOAKS MAGUS TOOLBOX LIMITED

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Company number 04905999
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 4 ST. GEORGES ROAD, SEVENOAKS, KENT, TN13 3ND
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 150 . The most likely internet sites of MAGUS BESPOKE SOLUTIONS LIMITED are www.magusbespokesolutions.co.uk, and www.magus-bespoke-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Sevenoaks Rail Station is 0.7 miles; to Knockholt Rail Station is 4.9 miles; to Farningham Road Rail Station is 8.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magus Bespoke Solutions Limited is a Private Limited Company. The company registration number is 04905999. Magus Bespoke Solutions Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Magus Bespoke Solutions Limited is 4 St Georges Road Sevenoaks Kent Tn13 3nd. The company`s financial liabilities are £7.6k. It is £-5.06k against last year. And the total assets are £3.92k, which is £3.88k against last year. BOURNE, Denis Charles is a Director of the company. PIERCE, Judith Helen is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director COLLINS, Jeremy David has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


magus bespoke solutions Key Finiance

LIABILITIES £7.6k
-40%
CASH n/a
TOTAL ASSETS £3.92k
+9013%
All Financial Figures

Current Directors

Director
BOURNE, Denis Charles
Appointed Date: 10 January 2005
86 years old
Director
PIERCE, Judith Helen
Appointed Date: 19 September 2003
77 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 27 June 2013
Appointed Date: 19 September 2003
Director
COLLINS, Jeremy David
Resigned: 22 May 2007
Appointed Date: 19 September 2003
52 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Denis Charles Bourne
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Helen Pierce
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGUS BESPOKE SOLUTIONS LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Aug 2016
Micro company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 150
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 150
...
... and 27 more events
19 Feb 2004
Director's particulars changed
12 Nov 2003
Director resigned
12 Nov 2003
New director appointed
12 Nov 2003
New director appointed
19 Sep 2003
Incorporation

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