MAGIQ LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

MAGIQ LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
MAGIQ LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050346. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MAGIQ LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDMILL HOUSE 91-93
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHONI KUMAR MEHTA Nov 1965 British Director 2021-09-29 CURRENT
MR GUERINO LUIGI BRUNO, III Jan 1982 American Director 2021-09-29 CURRENT
MR CHRISTOPHER JOHN UNDERHILL Oct 1964 British Director 2012-01-10 UNTIL 2014-03-14 RESIGNED
MR GODFREY STEPHEN SHINGLES Apr 1939 British Director 2009-10-20 UNTIL 2015-01-23 RESIGNED
MR JOHN LYTHALL Feb 1948 British Director 2015-01-23 UNTIL 2021-01-29 RESIGNED
MR PETER JOHN KEAR Jul 1955 British Director 2015-01-23 UNTIL 2022-03-31 RESIGNED
MR LINCOLN MARK VAUGHAN GOLDSPINK Oct 1971 British Director 2010-10-25 UNTIL 2021-09-29 RESIGNED
MR MALCOLM DUCKETT Jun 1955 British Director 2010-10-25 UNTIL 2014-11-28 RESIGNED
MR JAMES LLOYD DODKINS May 1956 British Director 2015-01-23 UNTIL 2021-09-29 RESIGNED
MR SIMON EDWARD BURTON Oct 1964 British Director 2010-10-25 UNTIL 2021-09-29 RESIGNED
MICHAEL LEIGH SCOTT TINLING Secretary 2015-01-23 UNTIL 2017-07-20 RESIGNED
MR PAUL MICHAEL GEORGE KLINGER Secretary 2011-03-29 UNTIL 2015-01-23 RESIGNED
MRS CARMEL ELIZABETH WARREN Nov 1964 British Director 2010-10-25 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D4t4 Solutions Plc 2016-04-06 Sunbury-On-Thames   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGIQ LIMITED 2024-01-31 31-03-2023
MAGIQ LIMITED 2022-12-16 31-03-2022
MAGIQ LIMITED 2021-12-01 31-03-2021
MAGIQ LIMITED 2020-08-15 31-03-2020
MAGIQ LIMITED 2018-08-01 31-03-2018
Micro-entity Accounts - MAGIQ LIMITED 2017-08-24 31-03-2017
Abbreviated Company Accounts - MAGIQ LIMITED 2016-12-22 31-03-2016

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