MAGRATHEA SYSTEMS LIMITED - READING


Company Profile Company Filings

Overview

MAGRATHEA SYSTEMS LIMITED is a Private Limited Company from READING and has the status: Active.
MAGRATHEA SYSTEMS LIMITED was incorporated 29 years ago on 19/06/1995 and has the registered number: 03069628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MAGRATHEA SYSTEMS LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 5 COMMERCE PARK, BRUNEL ROAD
READING
RG7 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY ANN WRIGHT May 1977 British Director 2010-12-16 CURRENT
MS MELANIE JANE WEAVER-THORPE May 1963 British Director 2004-11-01 CURRENT
MR LINUS GABRIEL SURGUY Feb 1971 British Director 1995-06-19 CURRENT
MR MARTYN JOHN ILES May 1971 British Director 2004-11-01 CURRENT
SIMON ANTHONY CHRISTIAN BURCKHARDT Feb 1962 British Director 2023-03-01 CURRENT
MS MELANIE JANE WEAVER-THORPE May 1963 British Secretary 1995-06-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-19 UNTIL 1995-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Linus Surguy 2016-04-06 2/1971 Reading   Ownership of shares 25 to 50 percent
Ms Melanie Weaver-Thorpe 2016-04-06 5/1968 Reading   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRYTEN SYSTEMS LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MAGRATHEA TELECOMMUNICATIONS LIMITED READING Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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ECOM CALL LIMITED NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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Free Reports Available

Report Date Filed Date of Report Assets
Magrathea Systems Limited - Period Ending 2023-06-30 2023-10-19 30-06-2023 £626,810 Cash
Magrathea Systems Limited - Period Ending 2022-06-30 2022-10-07 30-06-2022 £525,898 Cash £524,015 equity
Magrathea Systems Limited - Period Ending 2021-06-30 2022-03-08 30-06-2021 £525,176 Cash

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