General information

Name:

Magna Systems Ltd

Office Address:

14a Market Place ST14 8HP Uttoxeter

Number: 11033943

Incorporation date: 2017-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magna Systems began its business in the year 2017 as a Private Limited Company under the ID 11033943. The company has been active for 7 years and it's currently active. The company's headquarters is located in Uttoxeter at 14a Market Place. You could also locate the company using its area code, ST14 8HP. The company's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. The company's latest annual accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was released on 25th October 2022.

In order to satisfy their clients, this specific limited company is continually developed by a unit of two directors who are Paul M. and Joseph L.. Their joint efforts have been of critical use to this specific limited company since October 2017. What is more, the managing director's tasks are constantly supported by a secretary - Joseph L., who was officially appointed by this specific limited company 7 years ago.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 26 October 2017

Latest update: 7 December 2023

Joseph L.

Role: Director

Appointed: 26 October 2017

Latest update: 7 December 2023

Joseph L.

Role: Secretary

Appointed: 26 October 2017

Latest update: 7 December 2023

People with significant control

Joseph L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph L.
Notified on 26 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 26 October 2017
Ceased on 11 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 26 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 25th October 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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