Company number 02464318
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address WINTERSHALL, DENE LANE, LOWER BOURNE, FARNHAM SURREY, GU10 3RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85600 - Educational support services
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 104
. The most likely internet sites of MAGIKATS LIMITED are www.magikats.co.uk, and www.magikats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Ash Rail Station is 4.6 miles; to Ash Vale Rail Station is 5.8 miles; to Blackwater Rail Station is 9.3 miles; to Camberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magikats Limited is a Private Limited Company.
The company registration number is 02464318. Magikats Limited has been working since 29 January 1990.
The present status of the company is Active. The registered address of Magikats Limited is Wintershall Dene Lane Lower Bourne Farnham Surrey Gu10 3rj. . LOMAS, Janet is a Secretary of the company. LOMAS, Janet is a Director of the company. LOMAS, Richard Henry is a Director of the company. Director LOMAS, Janet has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Henry Lomas
Notified on: 22 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Lomas
Notified on: 22 January 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAGIKATS LIMITED Events
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 68 more events
08 Mar 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1990
Company name changed rapid 9628 LIMITED\certificate issued on 05/03/90
14 Feb 1990
Registered office changed on 14/02/90 from: classic house 174-180 old street london EC1V 9BP
29 Jan 1990
Incorporation