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

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MAGDALENE LTD 8 CROMAC AVENUE Dissolved... NO ACCOUNTS FILED None Supplied
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ID SYSTEMS UK LIMITED GLASGOW SCOTLAND Active FULL 43210 - Electrical installation
IDS (SPECIAL PROJECTS) LTD. GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
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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

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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.
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
KH ENGINEERING SERVICES LTD STEVENAGE ENGLAND Active FULL 42120 - Construction of railways and underground railways
AVONLINE NETWORK SERVICES LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
M GROUP SERVICES LIMITED STEVENAGE Active GROUP 64209 - Activities of other holding companies n.e.c.
THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
MILESTONE INFRASTRUCTURE LIMITED STEVENAGE UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MGS ENERGY LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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