MAGIC SQUARE SYSTEMS LIMITED
TECHNOCENTRE, PUMA WAY, COVENTRY, WEST MIDLANDS CV1 2TT- Active
- Private Limited Company
- Company No. 03680737
- Last Updated: 01 Mar 2024
Company Profile
MAGIC SQUARE SYSTEMS LIMITED was incorporated on Wednesday, December 9, 1998 as a Private Limited Company with registered address in WEST MIDLANDS. MAGIC SQUARE SYSTEMS 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 25 years 11 months and 2 days.
| Name | MAGIC SQUARE SYSTEMS LIMITED |
|---|---|
| Company number | 03680737 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOCENTRE, PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT |
|---|---|
| Country Of Origin |
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 Matthew Richard Jones Nationality: English |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Anthony Jones Nationality: English |
Dates: Monday, December 12, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Alison Bryony Jones Nationality: English |
Dates: Monday, December 12, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGIC SQUARE SYSTEMS LIMITED | 09 Dec 1998 |
| KAJ INFORMATION SYSTEMS INNOVATIVE SOLUTIONS LIMITED | 28 Nov 2016 |