MAGDALENE TELECOM LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MAGDALENE TELECOM LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
MAGDALENE TELECOM LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05671173. The accounts status is DORMANT.

MAGDALENE TELECOM LIMITED - STEVENAGE

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
31 / 3 31/03/2021

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAGDALENE LIMITED (until 03/04/2006)

Confirmation Statements

Last Statement Next Statement Due
10/01/2022 24/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MRS ILARIA EVANS Secretary 2022-09-15 CURRENT
MR SAMUEL RUSSELL SAUNDERS Aug 1977 British Director 2022-09-15 CURRENT
MR MARK ANTHONY TURNER Aug 1971 British Director 2006-01-10 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2017-09-29 CURRENT
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2017-09-29 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MRS KIRSTY MARIE FULLER Sep 1982 British Director 2022-09-15 CURRENT
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2017-09-29 UNTIL 2021-10-22 RESIGNED
MR BRYAN CASEY Mar 1973 Irish Director 2020-06-10 UNTIL 2022-11-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-10 UNTIL 2006-01-10 RESIGNED
ROY ERMINIO COOPER Oct 1956 British Director 2006-01-10 UNTIL 2017-09-29 RESIGNED
MR ANTHONY PETER CRANE Apr 1960 British Director 2007-02-01 UNTIL 2017-09-29 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2017-09-29 UNTIL 2023-02-28 RESIGNED
MRS SUZANNE LLUCH British Secretary 2008-11-19 UNTIL 2017-09-29 RESIGNED
MRS ANNA ELZBIETA MARCHENT May 1972 Secretary 2007-02-01 UNTIL 2008-11-18 RESIGNED
MR IAN VINCENT CUSDEN Secretary 2017-09-29 UNTIL 2019-12-23 RESIGNED
MARK ANTHONY TURNER Aug 1971 Secretary 2006-01-10 UNTIL 2007-02-01 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MISTER DAVID LOUIS HOPKINS Oct 1938 British Director 2007-02-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Turner 2016-04-06 - 2016-04-06 8/1971 Ownership of shares 25 to 50 percent
Mr Anthony Peter Crane 2016-04-06 - 2016-04-06 4/1960 Ownership of shares 25 to 50 percent
Mr Roy Erminio Cooper 2016-04-06 - 2016-04-06 10/1956 Ownership of shares 25 to 50 percent
Magdalene Limited 2016-04-06 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MAGDALENE LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
MAGDALENE TECHNOLOGY LIMITED NORFOLK Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
MORRISON DATA SERVICES (WATER) LIMITED STEVENAGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
M GROUP TELECOMS LIMITED STEVENAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SCOUR PREVENTION SYSTEMS LTD LOWESTOFT Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EXTREMIS TECHNOLOGY LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
MORRISON UTILITY TECHNOLOGIES LIMITED STEVENAGE Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunications
PMP SUPPORT SERVICES LIMITED STEVENAGE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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KH ENGINEERING HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ANTAGRADE HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 43210 - Electrical installation
MAGDALENE LTD 8 CROMAC AVENUE Dissolved... NO ACCOUNTS FILED None Supplied
TCCH PROPERTY LLP ST. IVES Dissolved... TOTAL EXEMPTION FULL None Supplied
ID SYSTEMS UK LIMITED GLASGOW SCOTLAND Active FULL 43210 - Electrical installation
IDS (SPECIAL PROJECTS) LTD. GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
IDS (INTEGRATION) LTD. GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
A1BA CONTROL SOLUTIONS LTD GLASGOW SCOTLAND Dissolved... DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAGDALENE TELECOM LIMITED 2017-12-19 31-03-2017 £1 Cash £1,000 equity
Dormant Company Accounts - MAGDALENE TELECOM LIMITED 2016-11-30 31-03-2016 £1 Cash £1,000 equity
Dormant Company Accounts - MAGDALENE TELECOM LIMITED 2015-12-01 31-03-2015 £1 Cash £1,000 equity
Dormant Company Accounts - MAGDALENE TELECOM LIMITED 2014-12-10 31-03-2014 £1 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON DATA SERVICES LIMITED STEVENAGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAGDALENE LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WALDON TELECOM LIMITED STEVENAGE ENGLAND Active FULL 71129 - Other engineering activities
MORRISON WATER SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
M GROUP TELECOMS LIMITED STEVENAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MGS WATER LIMITED STEVENAGE Active FULL 70100 - Activities of head offices
KH ENGINEERING SERVICES LTD STEVENAGE ENGLAND Active FULL 42120 - Construction of railways and underground railways
MORRISON TELECOM SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ALSACE BIDCO LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.