Magrathea Systems Limited

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Magrathea Systems Limited

03069628•Private Limited With Share Capital

Unit 5, Commerce Park, Brunel Road, Reading, RG74AB
Website01183210301

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Incorporated

19/06/1995

Company Age

30 years

Directors

6

Employees

4

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Magrathea Systems Limited (03069628) is a private limited with share capital incorporated on 19/06/1995 (30 years old) and registered in reading, RG74AB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/06/1995
RG74AB
4 employees

Financial Overview

Total Assets

£740.2K

Liabilities

£7.8K

Net Assets

£732.4K

Cash

£740.1K

Key Metrics

4

Employees

6

Directors

6

Shareholders

Board of Directors

5
L
linus gabriel surguy
director
M
melanie jane surguy
director
M
martyn john iles
director
T
tracey ann wright
director
S
simon anthony christian burckhardt
director

Filed Documents

92
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Resolution
Category:Resolution
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:21-03-2005
Legacy
Category:Capital
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2001
Legacy
Category:Address
Date:08-10-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1997
Legacy
Category:Annual Return
Date:27-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1996
Legacy
Category:Annual Return
Date:15-07-1996
Legacy
Category:Accounts
Date:14-07-1995
Legacy
Category:Capital
Date:28-06-1995
Legacy
Category:Officers
Date:23-06-1995
Incorporation Company
Category:Incorporation
Date:19-06-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/09/2025
Latest Accounts30/06/2025

Trading Addresses

5 Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG74ABRegistered

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Contact

01183210301
magrathea-telecom.co.uk
Unit 5, Commerce Park, Brunel Road, Reading, RG74AB