Magellan Systems Limited

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General information

Name:

Magellan Systems Ltd

Office Address:

The Manor House 143 High Street EX14 1LJ Honiton

Number: 02945907

Incorporation date: 1994-07-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Magellan Systems Limited. The firm was originally established 30 years ago and was registered with 02945907 as the reg. no. This head office of the firm is registered in Honiton. You may visit it at The Manor House, 143 High Street. This company's registered with SIC code 62020 which means Information technology consultancy activities. The firm's most recent financial reports were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-06-27.

In order to be able to match the demands of its customer base, this particular firm is constantly being taken care of by a body of two directors who are Joanne F. and Nicholas I.. Their joint efforts have been of critical importance to this firm since 2017-04-06. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Sally B. as a secretary since 2002.

Nicholas I. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joanne F.

Role: Director

Appointed: 06 April 2017

Latest update: 6 April 2024

Sally B.

Role: Secretary

Appointed: 02 May 2002

Latest update: 6 April 2024

Nicholas I.

Role: Director

Appointed: 06 July 1994

Latest update: 6 April 2024

People with significant control

Nicholas I.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
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