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 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
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 |
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 |