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MAGENTUS SOFTWARE LIMITED - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08746973
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- I2 Mansfield Hamilton Court
- Oakham Business Park
- Mansfield
- NG18 5FB
- United Kingdom I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom UK
Management
- Geschäftsführung
- MARTIN, Jennifer Margaret
- GULAB, Shreyash
- MILLER, Robert
- Prokuristen
- CHIPPERFIELD, Spencer David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2013
- Alter der Firma 2013-10-24 10 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Citadel Group Australia Holdings Iii Limited
- Magentus Uk Holdings Iii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WELLBEING SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2023-11-23
- Letzte Einreichung: 2022-11-09
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MAGENTUS SOFTWARE LIMITED Firmenbeschreibung
- MAGENTUS SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08746973. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2013 registriert. MAGENTUS SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WELLBEING SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über I2 Mansfield Hamilton Court erreicht werden.
Jetzt sichern MAGENTUS SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magentus Software Limited - I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, Grossbritannien
- 2013-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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change-person-director-company-with-change-date (2023-05-05) - CH01
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change-person-secretary-company-with-change-date (2023-05-05) - CH03
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certificate-change-of-name-company (2023-05-01) - CERTNM
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change-to-a-person-with-significant-control (2023-08-10) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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accounts-with-accounts-type-full (2022-11-11) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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appoint-person-director-company-with-name-date (2022-05-02) - AP01
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appoint-person-director-company-with-name-date (2022-01-09) - AP01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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notification-of-a-person-with-significant-control (2021-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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certificate-change-of-name-company (2021-10-08) - CERTNM
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change-person-director-company-with-change-date (2021-11-09) - CH01
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confirmation-statement-with-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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change-account-reference-date-company-current-extended (2020-05-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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mortgage-satisfy-charge-full (2020-12-20) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-18) - TM02
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termination-director-company-with-name-termination-date (2020-10-18) - TM01
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change-person-director-company-with-change-date (2020-11-06) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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mortgage-satisfy-charge-full (2019-08-01) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-09-16) - AA
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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mortgage-satisfy-charge-full (2015-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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accounts-with-accounts-type-full (2015-05-30) - AA
keyboard_arrow_right 2014
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resolution (2014-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-account-reference-date-company-current-extended (2014-03-24) - AA01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-10-24) - NEWINC