General information

Name:

Magnatech Led (UK) Limited

Office Address:

Magna House Dales Manor Business Park CB22 3TJ Sawston

Number: 05560076

Incorporation date: 2005-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the start of Magnatech Led (UK) Ltd, the company located at Magna House, Dales Manor Business Park in Sawston. That would make nineteen years Magnatech Led (UK) has been in the UK, as the company was started on 2005/09/09. The company's registered no. is 05560076 and the company area code is CB22 3TJ. The firm has a history in business name changing. Up till now this firm had two different names. Up till 2011 this firm was prospering as Magna Frequency Management and up to that point the registered company name was Magna Frequency Components. This firm's SIC code is 46470 which stands for Wholesale of furniture, carpets and lighting equipment. December 31, 2022 is the last time when account status updates were reported.

As for the business, the majority of director's responsibilities have so far been done by Roger N. and Kenneth T.. Within the group of these two executives, Roger N. has been with the business for the longest time, having become a part of directors' team on 2005. To support the directors in their duties, this specific business has been utilizing the skills of Roger N. as a secretary for the last fifteen years.

  • Previous company's names
  • Magnatech Led (UK) Ltd 2011-12-01
  • Magna Frequency Management Limited 2005-09-21
  • Magna Frequency Components Limited 2005-09-09

Financial data based on annual reports

Company staff

Roger N.

Role: Secretary

Appointed: 01 September 2009

Latest update: 1 May 2024

Roger N.

Role: Director

Appointed: 09 September 2005

Latest update: 1 May 2024

Kenneth T.

Role: Director

Appointed: 09 September 2005

Latest update: 1 May 2024

People with significant control

Executives who control the firm include: Roger N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kenneth T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roger N.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Kenneth T.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
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 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 9th September 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
18
Company Age

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