MAGENTYS LIMITED
2 ROYAL EXCHANGE, LONDON EC3V 3DG- Dissolved
- Private Limited Company
- Company No. 05140386
- Last Updated: 29 Jun 2021
Company Profile
MAGENTYS LIMITED was incorporated on Friday, May 28, 2004 as a Private Limited Company with registered address in LONDON. MAGENTYS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 16 years 10 months and 2 days.
| Name | MAGENTYS LIMITED |
|---|---|
| Company number | 05140386 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ROYAL EXCHANGE LONDON EC3V 3DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ntt Data Uk Consulting And It Solutions Ltd Royal Exchange, EC3V 3DG |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marwan Abdo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Magentys Holdings Limited Royal Exchange, EC3V 3DG |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 October 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAGENTYS LIMITED | 28 May 2004 |
| ELITE TESTING CONSULTANTS LIMITED | 28 Oct 2009 |