MAGNASYS LIMITED

85 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 01674860
  • Last Updated: 01 Mar 2024

Company Profile

MAGNASYS LIMITED was incorporated on Monday, November 1, 1982 as a Private Limited Company with registered address in LONDON. MAGNASYS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 42 years and 2 days.

Name MAGNASYS LIMITED
Company number 01674860
Company type Private Limited Company
Incorporation date 01 Nov 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mathew Staneland Nationality: British Dates: Sunday, April 5, 2020 - present
ownership of shares 50 to 75 percent
Mr Philip Victor Jones Nationality: British Dates: Tuesday, November 1, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against MAGNASYS LIMITED.

Previous Names

Name Change Date
MAGNASYS LIMITED 01 Nov 1982