MAGRATHEA SYSTEMS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4AB

Company number 03069628
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address UNIT 5 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, RG7 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MAGRATHEA SYSTEMS LIMITED are www.magratheasystems.co.uk, and www.magrathea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Magrathea Systems Limited is a Private Limited Company. The company registration number is 03069628. Magrathea Systems Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Magrathea Systems Limited is Unit 5 Commerce Park Brunel Road Theale Reading Rg7 4ab. . WEAVER-THORPE, Melanie Jane is a Secretary of the company. ILES, Martyn John is a Director of the company. SURGUY, Linus Gabriel is a Director of the company. WEAVER-THORPE, Melanie Jane is a Director of the company. WRIGHT, Tracey Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEAVER-THORPE, Melanie Jane
Appointed Date: 19 June 1995
Director
ILES, Martyn John
Appointed Date: 01 November 2004
54 years old
Director
SURGUY, Linus Gabriel
Appointed Date: 19 June 1995
54 years old
Director
WEAVER-THORPE, Melanie Jane
Appointed Date: 01 November 2004
62 years old
Director
WRIGHT, Tracey Ann
Appointed Date: 16 December 2010
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995

Persons With Significant Control

Mr Linus Surguy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Weaver-Thorpe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGRATHEA SYSTEMS LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Mar 2016
Total exemption full accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
14 Jan 2015
Total exemption full accounts made up to 30 June 2014
...
... and 56 more events
15 Jul 1996
Return made up to 19/06/96; full list of members
14 Jul 1995
Accounting reference date notified as 30/06
28 Jun 1995
Ad 19/06/95--------- £ si 98@1=98 £ ic 2/100
23 Jun 1995
Secretary resigned
19 Jun 1995
Incorporation

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