Magellan Systems Limited. Head office in Honiton. Check Director.

Magellan Systems Limited, Honiton

Magellan Systems Limited is a private limited company. Situated at The Manor House, 143 High Street, Honiton EX14 1LJ, the aforementioned 29 years old firm was incorporated on 1994-07-06 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this enterprise: Joanne F. (appointed on 06 April 2017), Nicholas I. (appointed on 06 July 1994). Moving on to the secretaries (1 in total), we can name: Sally B. (appointed on 02 May 2002).

About
Name: Magellan Systems Limited
Number: 02945907
Incorporation date: 1994-07-06
End of financial year: 30 September


Address:	The Manor House 143 High Street Honiton EX14 1LJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nicholas I.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	43,238	26,652	15,990	8,103	7,836	5,377	16,884	22,186	10,548	15,947	8,595	6,936
Fixed Assets	4,252	2,392	1,035	572	730	1,493	2,110	2,125	1,693	1,743	987	708
Total Assets Less Current Liabilities	42,736	25,731	14,962	8,066	7,618	5,763	10,912	22,563	10,586	17,626	9,933	7,550
Number Shares Allotted	-	7,532	7,532	-	-	-	-	-	-	-	-	-
Shareholder Funds	42,736	25,731	14,962	8,066	7,618	5,763	10,912	-	-	-	-	-
Tangible Fixed Assets	4,252	2,392	1,035	572	730	1,493	-	-	-	-	-	-

The due date for Magellan Systems Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was submitted on 2023-06-27. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only individual Nicholas I. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th July 2015: 7532.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2013 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2012 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 1st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2011 filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th July 2009 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 16th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 16th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 3rd, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 3rd, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th July 2003 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 2nd, October 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 2nd, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th August 2001 with complete member list filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2000 with complete member list filed on: 7th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2000 with complete member list filed on: 7th, August 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 1st, August 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 1st, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd August 1999 with complete member list filed on: 3rd, August 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd August 1999 annual return
363s	Annual return drawn up to 3rd August 1999 with complete member list filed on: 3rd, August 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd August 1999 annual return
AA	Small company accounts made up to 30th September 1998 filed on: 3rd, August 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 3rd, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th July 1998 with complete member list filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 1998 with complete member list filed on: 13th, July 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 2nd, July 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 2nd, July 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th August 1997 with complete member list filed on: 18th, August 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 18th, August 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 18th, August 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th August 1997 with complete member list filed on: 18th, August 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 18th August 1997 annual return
363s	Annual return drawn up to 30th August 1996 with complete member list filed on: 30th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th August 1996 with complete member list filed on: 30th, August 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 26th, April 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 26th, April 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 1995 with complete member list filed on: 3rd, August 1995 \| annual return
363s	Annual return drawn up to 3rd August 1995 with complete member list filed on: 3rd, August 1995 \| annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 30th, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 30th, March 1995 \| accounts	Free Download (1 page)

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