Company information:
Magentus Data Management Services Ltd (No: 08747031)
Address: I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NG18 5FB, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: STEVEN AVERY ( DOB: Feb-1967 From: Jan-2022 )
Current Director: SHREYASH GULAB ( DOB: Jun-1988 From: Nov-2020 )
Current Director: JENNIFER MARGARET MARTIN ( DOB: Apr-1977 From: Apr-2020 )
Current Director: JENNIFER MARGARET MARTIN ( DOB: Apr-1977 From: Apr-2020 )
Current Director: ROBERT MILLER ( DOB: Jul-1961 From: May-2022 )
Current Director: GRAHAM PAUL RIDGWAY ( DOB: May-1960 From: Feb-2017 )
Current Director: CLAIRE CHRISTINA WHITE ( DOB: Mar-1967 From: Jan-2019 )
Current Director: CHRISTOPHER PAUL YEOWART ( DOB: Mar-1976 From: Jan-2014 )
Current Secretary: SPENCER DAVID CHIPPERFIELD ( From: Apr-2020 )
Current Secretary: CLAIRE CHRISTINA WHITE ( From: Jan-2019 )
Resigned Director: STEVEN AVERY ( From: Jan-2014 To: Sep-2016 )
Resigned Director: STEVE GEORGE BAKER ( DOB: Sep-1967 From: Nov-2014 To: Jun-2018 )
Resigned Director: ROBERT MILLER ( DOB: Jul-1961 From: May-2022 To: Dec-2023 )
Resigned Director: CRAIG SMITH ( DOB: Aug-1962 From: Oct-2013 To: May-2016 )
Resigned Director: CHRISTOPHER PAUL YEOWART ( DOB: Mar-1976 From: Jan-2014 To: Apr-2022 )
Resigned Secretary: STEVE GEORGE BAKER ( From: Nov-2014 To: Jun-2018 )
Persons of Significant Control:
Wellbeing Software Group Ltd, I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, 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: 2021-08-18)
Elysian Capital Gp (Scotland) Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Magentus Uk Holdings Iii Limited, I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-18)