Menna Overview
Here’s a quick overview of SYSTEMAGIC LIMITED 👀 — a Bradford-On-Avon based business that started in 1999.
SYSTEMAGIC LIMITED
- Company statusactive
- Company No03783400
- Age27 years 1 month Incorporated 7 June 1999
- Officers2
Address
The Old Gas Warehouse, Frome Road, Bradford-On-Avon, BA15 1HA, England
SYSTEMAGIC LIMITED is an active company incorporated on 7 June 1999 and based in Bradford-On-Avon, England. The company was registered 27 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)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Resolution
2 Years Ago on 16 Jan 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADES, James Robert | director | Aug 1981 | 01 Jan 2009 |
| MAJOR, Fiona | director | Jul 1989 | 22 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Eades | Aug 1981 | 14 Dec 2023 |
| The Asteria Group Limited | 14 Dec 2023 | |
| The Asteria Group Limited | 01 Jun 2022 | |
| Mr James Robert Eades | Aug 1981 | 12 Jun 2018 |
| Computer Maintenance Cost Control Ltd | 06 Apr 2016 |
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Here’s a quick overview of SYSTEMAGIC LIMITED 👀 — a Bradford-On-Avon based business that started in 1999.