Magic Square Systems Limited. Head office in West Midlands. Check Director.

Magic Square Systems Limited, West Midlands

Magic Square Systems Limited is a private limited company. Previously, it was called Kaj Information Systems Innovative Solutions Limited (changed on 2016-11-28). Registered at Technocentre, Puma Way, Coventry, West Midlands CV1 2TT, this 25 years old enterprise was incorporated on 1998-12-09 and is categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in this firm: Matthew J. (appointed on 18 July 2007), Alison J. (appointed on 09 December 1998), Keith J. (appointed on 09 December 1998). Among the secretaries (1 in total), we can name: Alison J. (appointed on 09 December 1998).

About
Name: Magic Square Systems Limited
Number: 03680737
Incorporation date: 1998-12-09
End of financial year: 31 December


Address:	Technocentre, Puma Way Coventry West Midlands CV1 2TT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Keith J.

12 December 2016

Nature of control:	right to appoint and remove directors

Alison J.

12 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew J.

12 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	32,485	29,271	34,599	60,059	38,338	58,715	35,194	37,583	41,644	130,703	114,701	64,997	97,167
Total Assets Less Current Liabilities	20,930	12,736	17,889	27,568	17,997	38,481	28,127	27,484	-	27,026	52,468	7,079	23,138
Number Shares Allotted	2	99	99	99	99	-	-	-	-	-	-	-	-
Shareholder Funds	20,930	12,736	17,889	27,568	17,997	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,667	1,177	172	-	-	-	-	-	-	-	-	-	-

The due date for Magic Square Systems Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was filed on 2022-12-12. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on Friday 16th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 9th December 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
SH01	99.00 GBP is the capital in company's statement on Monday 9th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 9th December 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 9th December 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th December 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 9th December 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 12th December 2008 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th December 2007 filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th May 2002 filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, May 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, May 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 18th December 2000 filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th December 2000 filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 23rd, November 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 23rd, November 2000 \| accounts	Free Download (2 pages)

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