MAGNUM SOFTWARE DEVELOPMENT LIMITED
5 NEW STREET SQUARE, C/O OPUS 2, LONDON EC4A 3BF- Active
- Private Limited Company
- Company No. 07543861
- Last Updated: 01 Mar 2024
Company Profile
MAGNUM SOFTWARE DEVELOPMENT LIMITED was incorporated on Friday, February 25, 2011 as a Private Limited Company with registered address in LONDON. MAGNUM SOFTWARE DEVELOPMENT 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 13 years 7 months and 2 days.
| Name | MAGNUM SOFTWARE DEVELOPMENT LIMITED |
|---|---|
| Company number | 07543861 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE C/O OPUS 2 LONDON EC4A 3BF |
|---|---|
| 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 |
|---|---|
| Opus 2 Magnum Holdings Limited 16 Blackhills, KT10 9JW |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Francis Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNUM SOFTWARE DEVELOPMENT LIMITED | 25 Feb 2011 |
| NEWINCCO 1087 LIMITED | 14 Mar 2011 |