MAGNOS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGNOS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAGNOS (HOLDINGS) LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962264. The accounts status is FULL.
MAGNOS (HOLDINGS) LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962264. The accounts status is FULL.
MAGNOS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-12-19 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-12-19 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED | Secretary | 2003-11-13 UNTIL 2005-07-01 | RESIGNED | ||
MR MARK ROGER SMITH | May 1970 | British | Director | 2005-10-05 UNTIL 2014-12-19 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2014-12-19 UNTIL 2016-12-31 | RESIGNED |
MR SIMON CHRISTOPHER RAGG | Jun 1965 | British | Director | 2005-07-01 UNTIL 2014-12-19 | RESIGNED |
MR BARRY JOSEPH JONES | Jan 1944 | British | Director | 2005-07-01 UNTIL 2009-12-24 | RESIGNED |
JOHN GORDON WALTON & CO NOMINEES LIMITED | Director | 2003-11-13 UNTIL 2005-07-01 | RESIGNED | ||
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-12-21 UNTIL 2018-01-31 | RESIGNED |
MR PETER HANDS | Jul 1965 | British | Director | 2014-12-19 UNTIL 2016-04-30 | RESIGNED |
CHARLES STEPHEN COWIE | Sep 1957 | British | Director | 2005-07-01 UNTIL 2006-10-30 | RESIGNED |
MR NICHOLAS SIEGFRIED DALE | Jun 1970 | British | Director | 2018-01-31 UNTIL 2018-03-05 | RESIGNED |
MISS KAREN LIDDLE | Secretary | 2013-04-03 UNTIL 2014-12-19 | RESIGNED | ||
MR SIMON CHRISTOPHER RAGG | Jun 1965 | British | Secretary | 2005-07-01 UNTIL 2013-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S3dc Limited | 2016-04-06 - 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita It Services Limited | 2016-04-06 | Uddingston Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |