Menna Overview
Here’s a quick overview of MADGEX LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2000.
MADGEX LIMITED
- Company statusactive
- Company No04095107
- Age25 years 9 months Incorporated 24 October 2000
- Officers4
Address
New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, PO22 9NQ, United Kingdom
MADGEX LIMITED is an active company incorporated on 24 October 2000 and based in Bognor Regis, West Sussex, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 09 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COYLE-PARSONS, Lauryn Christine | secretary | 19 Jan 2023 | |
| CARIDI, Christopher | director | Jun 1966 | 04 Mar 2022 |
| SCHLIESING, Karl William | director | May 1972 | 15 Aug 2025 |
| WARDLEWORTH, Benjamin Noel | director | Nov 1974 | 04 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madgex Holdings Limited | 11 May 2017 | |
| Mr Glenn John Jones | May 1966 | 06 Apr 2016 |
| Mr Daniel Eric Meadows | Apr 1969 | 06 Apr 2016 |
| Mr Mark William Bedser | Feb 1968 | 06 Apr 2016 |
| Mr Thomas Edward Ricca-Mccarthy | May 1967 | 06 Apr 2016 |
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Here’s a quick overview of MADGEX LIMITED 👀 — a Bognor Regis, West Sussex based business that started in 2000.