MAGIC SQUARE SYSTEMS LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
MAGIC SQUARE SYSTEMS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MAGIC SQUARE SYSTEMS LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03680737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGIC SQUARE SYSTEMS LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03680737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGIC SQUARE SYSTEMS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TECHNOCENTRE, PUMA WAY
WEST MIDLANDS
CV1 2TT
This Company Originates in : United Kingdom
Previous trading names include:
KAJ INFORMATION SYSTEMS INNOVATIVE SOLUTIONS LIMITED (until 28/11/2016)
KAJ INFORMATION SYSTEMS INNOVATIVE SOLUTIONS LIMITED (until 28/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW RICHARD JONES | Jul 1980 | English | Director | 2007-07-18 | CURRENT |
| KEITH ANTHONY JONES | Mar 1951 | British | Director | 1998-12-09 | CURRENT |
| ALISON BRYONY JONES | Nov 1950 | English | Director | 1998-12-09 | CURRENT |
| ALISON BRYONY JONES | Nov 1950 | English | Secretary | 1998-12-09 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-09 UNTIL 1998-12-09 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-12-09 UNTIL 1998-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Anthony Jones | 2016-12-12 | 3/1951 |
Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mrs Alison Bryony Jones | 2016-12-12 | 11/1950 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Matthew Richard Jones | 2016-12-12 | 7/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2024-04-19 | 31-12-2023 | £52,875 Cash £23,138 equity |
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2023-05-10 | 31-12-2022 | £2,226 Cash £7,079 equity |
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2022-05-27 | 31-12-2021 | £65,576 Cash £52,468 equity |
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2021-04-20 | 31-12-2020 | £96,980 Cash £27,026 equity |
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2020-06-03 | 31-12-2019 | £18,818 Cash £15,767 equity |
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2019-09-26 | 31-12-2018 | £23,646 Cash £27,484 equity |
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2018-09-13 | 31-12-2017 | £13,621 Cash £28,127 equity |
| MAGIC_SQUARE_SYSTEMS_LIMI - Accounts | 2017-06-08 | 31-12-2016 | £3,181 Cash |
| KAJ_INFORMATION_SYSTEMS_I - Accounts | 2016-05-20 | 31-12-2015 | £34 Cash £17,997 equity |
| K A J ISIS Limited - Limited company - abbreviated - 11.6 | 2015-07-29 | 31-12-2014 | £15,901 Cash £27,568 equity |
| K A J ISIS Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £8,720 Cash £17,889 equity |