MAGIC SOFTWARE ENTERPRISES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAGIC SOFTWARE ENTERPRISES (UK) LIMITED
COMPANY NUMBER
02516753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/06/1990
(34 years and 5 months old)
WEBSITE
www.magicsoftware.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/1990
23/03/1992
MSE UK LIMITED
View all previous names
LONDON
SW20 0TL
Telephone: 01344667000
TPS: Yes
Hampden House
76 Durham Road
LONDON
SW20 0TL
Lily Hill House
Lily Hill Road
Bracknell
Berkshire
RG12 2SJ
Telephone: 667000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC SOFTWARE ENTERPRISES LTD | N/A | N/A |
| MAGIC SOFTWARE ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| HERMES LOGISTICS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGIC SOFTWARE ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGIC SOFTWARE ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC SOFTWARE ENTERPRISES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2010 - Present (14 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2017 - Present (7 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/1992 - 19/05/1998 (5 years and 10 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 29/06/1992 - 01/09/1992 (2 months) Secretary: 29/06/1992 - 07/07/1994 (2years) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGIC SOFTWARE ENTERPRISES LTD | N/A | N/A |
| APPBUILDER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BLUEPHOENIX SYSTEMS LTD | N/A | N/A |
| INFINIGY (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAGIC SOFTWARE ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| HERMES LOGISTICS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PILAT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Company Secretary Asaf Berenstein (929384576) Appointed |
| 15/03/2022 | New Accounts filed |
| 04/03/2022 | Amit Mordechay Birk (913673717) has left the board |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Arie Kilman (923945931) Appointed |
| 20/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 12/02/2014 | Amit Bentzvi (911688560) has left the board |
| 12/02/2014 | New Board Member Ehud Ertel (918497454) Appointed |
| 19/07/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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