MAGNATECH TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
MAGNATECH TECHNOLOGY LIMITED
COMPANY NUMBER
08762659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2013
(11 years and 1 months old)
WEBSITE
www.magnatechsavesenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2013
17/12/2013
ELLENESSE LTD
LONDON
N3 3LF
Telephone: 01279877772
TPS: No
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Clive Anthony Young (925913015) Appointed |
Credit Risk Overview
Want to learn more about MAGNATECH TECHNOLOGY 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 MAGNATECH TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNATECH TECHNOLOGY 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 |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/11/2022 - Present (2years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/11/2013 - 05/11/2013 (0 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Clive Anthony Young (925913015) Appointed |
| 15/06/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Sarah Holland (928738361) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 29/09/2022 | Lindsay Franklin (925469237) has left the board |
| 02/03/2022 | Kevin Joseph Doorley (905536971) has left the board |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Kevin Joseph Doorley (905536971) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 30/01/2019 | New Company Secretary Lindsay Franklin (925469237) Appointed |
| 30/01/2019 | Lindsay Franklin (922797805) has left the board |
| 22/01/2019 | Stephen George Crayle Franklin (918360295) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Simon David Goodchild (920944110) Appointed |
| 25/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 15/01/2014 | Simon David Goodchild (918357629) has left the board |
| 16/12/2013 | New Board Member Stephen George Crayle Franklin (918360295) Appointed |
| 13/12/2013 | SPW DIRECTORS LIMITED (918264604) has left the board |
| 13/12/2013 | Nita Naresh Chhatralia (914655959) has left the board |
| 13/12/2013 | New Board Member Simon David Goodchild (918357629) Appointed |
| 08/11/2013 | New Board Member Nita Naresh Chhatralia (914655959) Appointed |
| 08/11/2013 | Nita Naresh Chhatralia (918264605) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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