MAGNETIC SYSTEMS TECHNOLOGY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2QL

Company number 02763007
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 222-226 NEWHALL ROAD, SHEFFIELD, ENGLAND, S9 2QL
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27900 - Manufacture of other electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Jenny Mary Peel as a secretary on 16 September 2016. The most likely internet sites of MAGNETIC SYSTEMS TECHNOLOGY LIMITED are www.magneticsystemstechnology.co.uk, and www.magnetic-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.8 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetic Systems Technology Limited is a Private Limited Company. The company registration number is 02763007. Magnetic Systems Technology Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Magnetic Systems Technology Limited is 222 226 Newhall Road Sheffield England S9 2ql. . PEEL, Jenny Mary is a Secretary of the company. JENKINS, Marcus Kennedy is a Director of the company. Secretary JENKINS, Marcus Kennedy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary TAYLOR, Diane Christine has been resigned. Secretary WATT, Arthur Austen has been resigned. Nominee Director COHEN, Violet has been resigned. Director DAFFEY, Kevin has been resigned. Director EARDLEY, James Edward has been resigned. Director ELLIS, Ann has been resigned. Director HOWE, David has been resigned. Director OWEN, Paul Robert has been resigned. Director SOKEL, Jeremy has been resigned. Director VICKERMAN, James Edward has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
PEEL, Jenny Mary
Appointed Date: 16 September 2016
Director
JENKINS, Marcus Kennedy
Appointed Date: 08 January 1993
61 years old

Resigned Directors

Secretary
JENKINS, Marcus Kennedy
Resigned: 28 May 2004
Appointed Date: 08 January 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 December 1992
Appointed Date: 09 November 1992
Secretary
TAYLOR, Diane Christine
Resigned: 16 December 2009
Appointed Date: 01 June 2004
Secretary
WATT, Arthur Austen
Resigned: 08 January 1993
Appointed Date: 16 December 1992
Nominee Director
COHEN, Violet
Resigned: 16 December 1992
Appointed Date: 09 November 1992
93 years old
Director
DAFFEY, Kevin
Resigned: 06 September 2013
Appointed Date: 18 February 2013
56 years old
Director
EARDLEY, James Edward
Resigned: 14 July 1999
Appointed Date: 08 January 1993
100 years old
Director
ELLIS, Ann
Resigned: 08 January 1943
Appointed Date: 16 December 1992
76 years old
Director
HOWE, David
Resigned: 29 March 2004
Appointed Date: 08 January 1993
82 years old
Director
OWEN, Paul Robert
Resigned: 20 December 2012
Appointed Date: 13 November 2009
57 years old
Director
SOKEL, Jeremy
Resigned: 13 May 2016
Appointed Date: 20 May 2006
65 years old
Director
VICKERMAN, James Edward
Resigned: 13 November 2009
Appointed Date: 03 August 2006
66 years old

Persons With Significant Control

Mr Marcus Kennedy Jenkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAGNETIC SYSTEMS TECHNOLOGY LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mrs Jenny Mary Peel as a secretary on 16 September 2016
26 May 2016
Termination of appointment of Jeremy Sokel as a director on 13 May 2016
09 May 2016
Registered office address changed from 11 Omega Court 350 Cemetery Road Sheffield S11 8FT to 222-226 Newhall Road Sheffield S9 2QL on 9 May 2016
...
... and 85 more events
05 Jan 1993
Secretary resigned;new secretary appointed
05 Jan 1993
Company name changed\certificate issued on 05/01/93
22 Dec 1992
Accounting reference date notified as 31/07
22 Dec 1992
Registered office changed on 22/12/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
09 Nov 1992
Incorporation

MAGNETIC SYSTEMS TECHNOLOGY LIMITED Charges

25 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED MAGNETIC SYSTEMS LIMITED MAGNETIC TECHNOLOGIES COMPANY LIMITED MAGNETIC TECHNOLOGIES EU LIMITED MAGNETIC TECHNOLOGIES GROUP PLC MAGNETIC TELECOMMUNICATIONS LIMITED MAGNETIC THEATRE LIMITED