About

Registered Number: 05560076
Date of Incorporation: 09/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Magna House, Dales Manor Business Park, Sawston, Cambridgeshire, CB22 3TJ

 

Magnatech Led (UK) Ltd was founded on 09 September 2005 and are based in Cambridgeshire, it's status is listed as "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWLAND, Roger David 09 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TODD, Kenneth Richard 09 September 2005 01 September 2009 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 20 November 2014
CH01 - Change of particulars for director 20 November 2014
CH03 - Change of particulars for secretary 20 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 18 January 2012
CERTNM - Change of name certificate 01 December 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
225 - Change of Accounting Reference Date 08 September 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
CERTNM - Change of name certificate 21 September 2005
NEWINC - New incorporation documents 09 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.