Magnasys Limited, London

Magnasys Limited is a private limited company. Situated at 85 Great Portland Street, Great Portland Street, London W1W 7LT, the aforementioned 41 years old business was incorporated on 1982-11-01 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this firm: Michael S. (appointed on 12 August 2021), Mathew S. (appointed on 01 August 2015).
About
Name: Magnasys Limited
Number: 01674860
Incorporation date: 1982-11-01
End of financial year: 31 March
 
Address: 85 Great Portland Street
Great Portland Street
London
W1W 7LT
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Mathew S.
5 April 2020
Nature of control: 50,01-75% shares
Philip J.
1 November 2016 - 12 August 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,482 2,365 3,615 1,935 1,526 2,667 1,226 746 629 3,394 1,599 5,572 6,831
Total Assets Less Current Liabilities 1,482 -53,591 -36,146 -20,428 -2,482 2,032 1,326 846 729 3,494 1,699 5,672 6,931
Number Shares Allotted 100 100 100 100 - - - - - - - - -
Shareholder Funds -68,764 -53,591 -36,146 -20,429 -2,482 2,032 1,326 - - - - - -

The deadline for Magnasys Limited confirmation statement filing is 2024-06-01. The latest confirmation statement was submitted on 2023-05-18. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Mathew S. that has over 1/2 to 3/4 of shares . Philip J. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, October 2023 | accounts
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