Menna Overview
Here’s a quick overview of MAGRATHEA SYSTEMS LIMITED 👀 — a Reading based business that started in 1995.
MAGRATHEA SYSTEMS LIMITED
- Company statusactive
- Company No03069628
- Age31 years 1 month Incorporated 19 June 1995
- Officers6
Address
Unit 5 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB
MAGRATHEA SYSTEMS LIMITED is an active company incorporated on 19 June 1995 and based in Reading. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 22 Apr 2026
Change Person Secretary Company With Change Date
3 Months Ago on 22 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Capital Allotment Shares
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Resolution
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Capital Allotment Shares
7 Years Ago on 10 Oct 2018
Resolution
7 Years Ago on 09 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEAVER-THORPE, Melanie Jane | secretary | 19 Jun 1995 | |
| BURCKHARDT, Simon Anthony Christian | director | Feb 1962 | 01 Mar 2023 |
| ILES, Martyn John | director | May 1971 | 01 Nov 2004 |
| SURGUY, Linus Gabriel | director | Feb 1971 | 19 Jun 1995 |
| WEAVER-THORPE, Melanie Jane | director | May 1963 | 01 Nov 2004 |
| WRIGHT, Tracey Ann | director | May 1977 | 16 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Linus Surguy | Feb 1971 | 06 Apr 2016 |
| Ms Melanie Weaver-Thorpe | May 1968 | 06 Apr 2016 |
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Here’s a quick overview of MAGRATHEA SYSTEMS LIMITED 👀 — a Reading based business that started in 1995.