MAGENTYS LIMITED
WATERLOO ELITE TESTING CONSULTANTS LIMITED

Hellopages » Greater London » Southwark » SE1 4YH

Company number 05140386
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 6-8 COLE STREET, WATERLOO, LONDON, ENGLAND, SE1 4YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of MAGENTYS LIMITED are www.magentys.co.uk, and www.magentys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Magentys Limited is a Private Limited Company. The company registration number is 05140386. Magentys Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Magentys Limited is 6 8 Cole Street Waterloo London England Se1 4yh. . ANSELL, David is a Secretary of the company. ABDO, Marwan Daoud Atieh is a Director of the company. ANSELL, David is a Director of the company. MCDOWELL, Liam David George is a Director of the company. MCGUIRE, Kevin is a Director of the company. TEDESCHI, Hamish Alexander is a Director of the company. Director AHMED, Jamal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANSELL, David
Appointed Date: 28 May 2004
Director
ABDO, Marwan Daoud Atieh
Appointed Date: 28 May 2004
55 years old
Director
ANSELL, David
Appointed Date: 28 May 2004
60 years old
Director
MCDOWELL, Liam David George
Appointed Date: 01 June 2016
40 years old
Director
MCGUIRE, Kevin
Appointed Date: 28 May 2004
51 years old
Director
TEDESCHI, Hamish Alexander
Appointed Date: 28 May 2004
47 years old

Resigned Directors

Director
AHMED, Jamal
Resigned: 30 September 2011
Appointed Date: 30 November 2010
54 years old

Persons With Significant Control

Mr Marwan Abdo
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Magentys Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGENTYS LIMITED Events

15 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Change of share class name or designation
...
... and 68 more events
26 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
28 May 2004
Incorporation

MAGENTYS LIMITED Charges

25 February 2015
Charge code 0514 0386 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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