MAGNATECH LED (UK) LTD
SAWSTON MAGNA FREQUENCY MANAGEMENT LIMITED MAGNA FREQUENCY COMPONENTS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3TJ

Company number 05560076
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address MAGNA HOUSE, DALES MANOR BUSINESS PARK, SAWSTON, CAMBRIDGESHIRE, CB22 3TJ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of MAGNATECH LED (UK) LTD are www.magnatechleduk.co.uk, and www.magnatech-led-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Shelford (Cambs) Rail Station is 2.1 miles; to Cambridge Rail Station is 4.8 miles; to Audley End Rail Station is 8.8 miles; to Waterbeach Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnatech Led Uk Ltd is a Private Limited Company. The company registration number is 05560076. Magnatech Led Uk Ltd has been working since 09 September 2005. The present status of the company is Active. The registered address of Magnatech Led Uk Ltd is Magna House Dales Manor Business Park Sawston Cambridgeshire Cb22 3tj. The company`s financial liabilities are £77.46k. It is £-3.64k against last year. And the total assets are £83.63k, which is £-4.26k against last year. NEWLAND, Roger David is a Secretary of the company. NEWLAND, Roger David is a Director of the company. TODD, Kenneth Richard is a Director of the company. Secretary TODD, Kenneth Richard has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


magnatech led (uk) Key Finiance

LIABILITIES £77.46k
-5%
CASH n/a
TOTAL ASSETS £83.63k
-5%
All Financial Figures

Current Directors

Secretary
NEWLAND, Roger David
Appointed Date: 01 September 2009
Director
NEWLAND, Roger David
Appointed Date: 09 September 2005
71 years old
Director
TODD, Kenneth Richard
Appointed Date: 09 September 2005
71 years old

Resigned Directors

Secretary
TODD, Kenneth Richard
Resigned: 01 September 2009
Appointed Date: 09 September 2005
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Roger David Newland
Notified on: 9 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Richard Todd
Notified on: 9 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNATECH LED (UK) LTD Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 28 more events
05 Oct 2005
Director resigned
05 Oct 2005
Secretary resigned
05 Oct 2005
Registered office changed on 05/10/05 from: 20 station road radyr cardiff CF15 8AA
21 Sep 2005
Company name changed magna frequency components limit ed\certificate issued on 21/09/05
09 Sep 2005
Incorporation

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