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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied