A-MAG SYSTEMS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6RA

Company number 04675156
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address PENNYFIELDS MALMESBURY ROAD, LEIGH NR CRICKLADE, SWINDON, WILTSHIRE, SN6 6RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 12 . The most likely internet sites of A-MAG SYSTEMS LIMITED are www.amagsystems.co.uk, and www.a-mag-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. A Mag Systems Limited is a Private Limited Company. The company registration number is 04675156. A Mag Systems Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of A Mag Systems Limited is Pennyfields Malmesbury Road Leigh Nr Cricklade Swindon Wiltshire Sn6 6ra. The company`s financial liabilities are £83.88k. It is £16.28k against last year. And the total assets are £304.3k, which is £38.61k against last year. ARMSTRONG, Mark Ian is a Secretary of the company. ARMSTRONG, Mark Ian is a Director of the company. ARMSTRONG, Paul Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


a-mag systems Key Finiance

LIABILITIES £83.88k
+24%
CASH n/a
TOTAL ASSETS £304.3k
+14%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Mark Ian
Appointed Date: 21 February 2003

Director
ARMSTRONG, Mark Ian
Appointed Date: 21 February 2003
55 years old

Director
ARMSTRONG, Paul Anthony
Appointed Date: 21 February 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Mark Ian Armstrong
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Armstrong
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-MAG SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 12

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 12

...
... and 32 more events
08 Mar 2003
New director appointed
08 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
21 Feb 2003
Incorporation