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MAGNITUDE SOFTWARE UK LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 03426103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- GURLEY, Richard Brian
- SHOREMAN, Jeffrey Dirk
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-28
- Age Of Company 1997-08-28 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Geoffrey S Rehnert
- Marc B Wolpow
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KALIDO LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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MAGNITUDE SOFTWARE UK LIMITED Company Description
- MAGNITUDE SOFTWARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03426103. Its current trading status is "live". It was registered 1997-08-28. It was previously called KALIDO LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get MAGNITUDE SOFTWARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magnitude Software Uk Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1997-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control-statement (2021-09-24) - PSC08
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accounts-with-accounts-type-small (2021-07-22) - AA
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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confirmation-statement-with-no-updates (2021-05-08) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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gazette-filings-brought-up-to-date (2020-01-01) - DISS40
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accounts-with-accounts-type-small (2020-02-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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notification-of-a-person-with-significant-control (2019-10-24) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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gazette-notice-compulsory (2019-12-17) - GAZ1
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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accounts-with-accounts-type-small (2018-12-24) - AA
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resolution (2018-04-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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change-person-director-company-with-change-date (2018-03-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-01-24) - AP04
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accounts-with-accounts-type-small (2018-01-12) - AA
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capital-allotment-shares (2018-04-18) - SH01
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gazette-filings-brought-up-to-date (2018-12-25) - DISS40
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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change-to-a-person-with-significant-control (2018-08-14) - PSC04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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gazette-notice-compulsory (2017-12-05) - GAZ1
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capital-allotment-shares (2017-09-01) - SH01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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certificate-change-of-name-company (2016-04-28) - CERTNM
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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accounts-with-accounts-type-small (2016-10-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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auditors-resignation-company (2015-11-11) - AUD
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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accounts-with-accounts-type-small (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-10-14) - AP04
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2014-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-02-25) - AP03
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appoint-person-director-company-with-name-date (2014-02-26) - AP01
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memorandum-articles (2014-12-17) - MEM/ARTS
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resolution (2014-10-22) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2014-08-06) - DISS40
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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gazette-notice-compulsory (2014-08-05) - GAZ1
keyboard_arrow_right 2013
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resolution (2013-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name-date (2013-07-18) - AP01
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auditors-resignation-company (2013-07-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name-termination-date (2013-04-29) - TM01
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termination-director-company-with-name-termination-date (2013-04-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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legacy (2012-07-06) - MG02
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legacy (2012-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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appoint-person-director-company-with-name-date (2012-02-28) - AP01
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termination-director-company-with-name-termination-date (2012-02-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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capital-allotment-shares (2010-02-03) - SH01
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legacy (2010-11-13) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-06-19) - 395
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-03) - 288c
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 287
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legacy (2007-06-14) - 287
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legacy (2007-06-14) - 363s
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legacy (2007-07-11) - 395
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resolution (2007-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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legacy (2006-05-10) - 363s
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legacy (2006-10-13) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-11-08) - 288a
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accounts-with-accounts-type-full (2006-11-16) - AA
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accounts-with-accounts-type-full (2006-12-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-20) - 395
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legacy (2005-04-25) - 363s
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legacy (2005-11-03) - 244
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legacy (2005-04-25) - 287
keyboard_arrow_right 2004
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legacy (2004-03-20) - 395
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legacy (2004-03-04) - 288a
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legacy (2004-05-18) - 288a
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legacy (2004-06-03) - 288b
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-08-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-08) - 288a
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legacy (2003-02-28) - 288b
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2003-09-20) - 288a
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legacy (2003-04-29) - 363s
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legacy (2003-06-26) - 288b
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resolution (2003-07-04) - RESOLUTIONS
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memorandum-articles (2003-07-04) - MEM/ARTS
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legacy (2003-07-04) - 123
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legacy (2003-07-04) - 88(2)R
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accounts-with-accounts-type-group (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-05-14) - 288b
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legacy (2002-01-23) - 288a
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legacy (2002-04-26) - 363a
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legacy (2002-01-08) - 288a
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legacy (2002-08-22) - 288b
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legacy (2002-08-22) - 288a
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 288b
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-16) - 88(2)R
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legacy (2001-11-22) - 288b
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legacy (2001-06-14) - 123
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resolution (2001-06-14) - RESOLUTIONS
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legacy (2001-04-27) - 363a
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legacy (2001-03-20) - 288a
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legacy (2001-03-09) - 288a
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accounts-with-made-up-date (2001-10-31) - AA
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legacy (2001-11-06) - 288a
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legacy (2001-03-09) - 88(2)R
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certificate-change-of-name-company (2001-01-16) - CERTNM
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legacy (2001-03-06) - 288b
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legacy (2001-03-07) - 288c
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-03-09) - 123
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-06) - AA
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legacy (2000-04-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363a
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accounts-amended-with-made-up-date (1999-05-28) - AAMD
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accounts-with-made-up-date (1999-05-21) - AA
keyboard_arrow_right 1998
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resolution (1998-05-08) - RESOLUTIONS
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
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legacy (1998-03-05) - 288a
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legacy (1998-09-17) - 363a
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legacy (1998-06-24) - 225
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legacy (1998-03-04) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-08-28) - NEWINC