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Here’s a quick overview of MAGNITUDE SOFTWARE UK LIMITED 👀 — a London based business that started in 1997.
MAGNITUDE SOFTWARE UK LIMITED
- Company statusactive
- Company No03426103
- Age28 years 11 months Incorporated 28 August 1997
- Officers2
Address
207 Regent Street, Suite 8, Third Floor, London, W1B 3HH, England
MAGNITUDE SOFTWARE UK LIMITED is an active company incorporated on 28 August 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 24 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLON, Edward John | director | Jan 1968 | 08 Nov 2024 |
| LIEPE, John-Henry Fredrik | director | Jan 1974 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Ney | Nov 1967 | 02 May 2019 |
| Geoffrey S Rehnert | Sep 1957 | 06 Apr 2016 |
| Marc B Wolpow | Jun 1958 | 06 Apr 2016 |
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Here’s a quick overview of MAGNITUDE SOFTWARE UK LIMITED 👀 — a London based business that started in 1997.