About

Registered Number: 01226194
Date of Incorporation: 12/09/1975 (44 years and 2 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 have registered office in Tutbury. The current directors of this business are listed as Brooks, Brian Edward, Brooks, Mark Edward, Roberts, Harry, Brooks, Jane Catherine.

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 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 Outstanding

N/A

Legal charge 11 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.