About

Registered Number: 01226194
Date of Incorporation: 12/09/1975 (44 years and 10 months ago)
Company Status: Active
Registered Address: BRIAN BROOKS, Unit 1 Farmers Court, 16-17 High Street, Tutbury, Staffs, DE13 9LP,

 

Established in 1975, Magenta Electronics Ltd are based in Tutbury, Staffs, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Brian Edward 03 May 1994 - 1
BROOKS, Jane Catherine N/A 15 March 2002 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Mark Edward 15 March 2002 31 March 2010 1
ROBERTS, Harry N/A 17 April 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Edward Brooks/
1949-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 May 2020
MR04 - N/A 04 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 18 October 2010
CH01 - Change of particulars for director 23 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 27 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 03 January 2002
288a - Notice of appointment of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 08 May 1998
288c - Notice of change of directors or secretaries or in their particulars 08 January 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 01 May 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 03 May 1995
AA - Annual Accounts 14 December 1994
288 - N/A 31 May 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 07 May 1993
288 - N/A 07 May 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 24 April 1992
AA - Annual Accounts 13 January 1992
363a - Annual Return 09 May 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 20 July 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 08 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 15 June 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 28 May 1987
AA - Annual Accounts 11 March 1987
395 - Particulars of a mortgage or charge 04 March 1987
395 - Particulars of a mortgage or charge 18 August 1986
363 - Annual Return 31 July 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1986
AA - Annual Accounts 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 February 1987 Fully Satisfied

N/A

Charge 11 August 1986 Fully Satisfied

N/A

Legal charge 11 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.