Magnasys Limited

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Magnasys Limited

01674860•Private Limited With Share Capital

85 Great Portland Street, Great Portland Street, London, W1W7LT
Website

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Incorporated

01/11/1982

Company Age

43 years

Directors

2

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Magnasys Limited (01674860) is a private limited with share capital incorporated on 01/11/1982 (43 years old) and registered in london, W1W7LT. The company operates under SIC code 62012 - business and domestic software development.

Magnasys limited is a computer software company

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 01/11/1982
W1W7LT
2 employees

Financial Overview

Total Assets

£7.7K

Liabilities

£0

Net Assets

£7.7K

Turnover

£57.1K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
michael david staneland
director
M
mathew staneland
director

Filed Documents

98
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:25-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:04-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1997
Legacy
Category:Annual Return
Date:07-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:14-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1993
Legacy
Category:Annual Return
Date:11-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1992
Legacy
Category:Annual Return
Date:24-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1991
Legacy
Category:Annual Return
Date:17-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1990
Legacy
Category:Annual Return
Date:23-05-1990
Legacy
Category:Annual Return
Date:30-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1989
Legacy
Category:Annual Return
Date:23-09-1988
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1988
Legacy
Category:Address
Date:16-09-1988
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1987
Legacy
Category:Annual Return
Date:07-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:12-08-1986
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1986

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

Contact

magnasys.org
85 Great Portland Street, Great Portland Street, London, W1W7LT