Company information:
Magentys Limited (No: 05140386)
Address: 2 ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM
Status: Active
Incorporated: 28-May-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK JOSEPH BAKER ( DOB: Sep-1967 From: May-2018 )
Current Director: BRITTA DÖRING ( DOB: Mar-1968 From: May-2018 )
Current Director: KEN TSUCHIHASHI ( DOB: Jun-1963 From: May-2018 )
Current Director: CLAIRE ELIZABETH WEBSTER ( DOB: Apr-1965 From: May-2018 )
Current Director: SIMON PAUL WILLIAMS ( DOB: Jul-1971 From: May-2018 )
Resigned Director: MARWAN DAOUD ATIEH ABDO ( DOB: Jun-1970 From: May-2004 To: May-2018 )
Resigned Director: JAMAL AHMED ( DOB: Mar-1971 From: Nov-2010 To: Sep-2011 )
Resigned Director: DAVID ANSELL ( DOB: Oct-1965 From: May-2004 To: May-2018 )
Resigned Director: LIAM DAVID GEORGE MCDOWELL ( DOB: Mar-1985 From: Jun-2016 To: Jan-2020 )
Resigned Director: KEVIN MCGUIRE ( DOB: Mar-1974 From: May-2004 To: May-2018 )
Resigned Director: HAMISH ALEXANDER TEDESCHI ( From: May-2004 To: Aug-2017 )
Resigned Director: KEN TSUCHIHASHI ( DOB: Jun-1963 From: May-2018 To: Jun-2019 )
Resigned Secretary: DAVID ANSELL ( DOB: Oct-1965 From: May-2004 To: May-2018 )
Persons of Significant Control:
Ntt Data Uk Consulting And It Solutions Ltd, 3rd Floor Royal Exchange, London, EC3V 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11)
Magentys Holdings Limited, 2 Royal Exchange, London, EC3V 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-11)
Mr Marwan Abdo, 2 Royal Exchange, London, EC3V 3DG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,326 | 7,079 | 7326.0,7079 |
| Current assets | 662,478 | 551,093 | 662478.0,551093 |
| Current assets / Debtors | 640,873 | 537,348 | 640873.0,537348 |
| Current assets / Cash at bank and on hand | 21,605 | 13,745 | 21605.0,13745 |
| Net current assets (liabilities) | 245,184 | 122,622 | 245184.0,122622 |
| Total assets less current liabilities | 252,510 | 129,701 | 252510.0,129701 |
| Net assets (liabilities) | 154,434 | 3,763 | 154434.0,3763 |
| Equity / share capital and reserves | 154,434 | 3,763 | 154434.0,3763 |