MAGNITUDE SOFTWARE UK LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNITUDE SOFTWARE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNITUDE SOFTWARE UK LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03426103. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAGNITUDE SOFTWARE UK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KALIDO LIMITED (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL WOODWORTH Aug 1980 American Director 2022-03-17 CURRENT
MR JOHN-HENRY FREDRIK LIEPE Jan 1974 British,Swedish Director 2023-01-23 CURRENT
MR ROBERT JOSEPH POTTER Oct 1953 Us National Director 2003-07-28 UNTIL 2006-02-15 RESIGNED
CHRISTOPHER JULIAN SPRAY Jan 1956 British Director 2003-06-19 UNTIL 2012-01-01 RESIGNED
TIMOTHY SKANSI Sep 1964 American Director 2015-08-13 UNTIL 2016-05-02 RESIGNED
MR JEFFREY DIRK SHOREMAN Mar 1975 American Director 2021-01-06 UNTIL 2022-03-17 RESIGNED
MARK ALASTAIR FRANK PYMAN May 1953 British Director 2001-02-06 UNTIL 2001-11-16 RESIGNED
GERRIT JAN SMITSKAMP Oct 1955 Dutch Director 2001-02-06 UNTIL 2001-12-31 RESIGNED
MR CHRISTOPHER NEY Nov 1967 American Director 2014-09-23 UNTIL 2021-01-06 RESIGNED
MR DOUGLAS MOORE Jun 1963 Usa Director 2015-02-23 UNTIL 2015-08-13 RESIGNED
KEVIN MISCHNICK Nov 1966 American Director 2016-06-02 UNTIL 2018-09-24 RESIGNED
MR JOHN T MCDONALD Jul 1963 American Director 2013-10-11 UNTIL 2014-09-23 RESIGNED
HAROLD CLIVE MATHER Sep 1947 British Director 2001-02-06 UNTIL 2003-06-19 RESIGNED
MR FREDRIK JAN THORBECKE Sep 1963 Dutch Director 2019-08-01 UNTIL 2020-11-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-08-28 UNTIL 1997-12-11 RESIGNED
MR CHRISTOPHER NEY Secretary 2014-09-23 UNTIL 2014-09-23 RESIGNED
JOAN MARIA NEVINS Secretary 2006-07-31 UNTIL 2013-10-11 RESIGNED
MICHAEL LINDSAY LANDAU Secretary 2002-08-16 UNTIL 2004-03-31 RESIGNED
MICHAEL DOUGLAS HILL Secretary 2013-10-11 UNTIL 2015-09-01 RESIGNED
ANDREW DAVID HAYLER Sep 1962 British Secretary 2004-03-31 UNTIL 2006-07-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-08-28 UNTIL 1997-12-11 RESIGNED
ANDREW DAVID HAYLER Sep 1962 British Director 2001-02-06 UNTIL 2003-06-19 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-01-23 UNTIL 2023-01-20 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-09-01 UNTIL 2017-10-31 RESIGNED
PETER ROBERT VOSER Aug 1958 Swiss Director 2001-02-06 UNTIL 2001-12-31 RESIGNED
ANDREW DAVID HAYLER Sep 1962 British Director 2004-01-28 UNTIL 2006-07-31 RESIGNED
RICHARD BRIAN GURLEY May 1967 American Director 2020-11-19 UNTIL 2022-03-17 RESIGNED
STEPHEN GRIST Aug 1946 British Director 1997-12-11 UNTIL 2001-02-16 RESIGNED
JAMES DALE FOY Mar 1947 Us Director 2004-10-19 UNTIL 2013-04-25 RESIGNED
JEFF FAGNAN Jul 1970 American Director 2012-01-01 UNTIL 2013-10-11 RESIGNED
MR GEORGE ARJUN COELHO Jun 1952 British Director 2003-06-19 UNTIL 2008-06-01 RESIGNED
CHRIS STRENG Jul 1966 Dutch Director 2002-01-02 UNTIL 2002-10-10 RESIGNED
RICHARD ARTHUR CARRUTH Mar 1952 United States Director 2002-10-10 UNTIL 2003-06-19 RESIGNED
NICHOLAS BERNARD CALLINAN Apr 1946 Australian Director 2001-10-31 UNTIL 2003-02-13 RESIGNED
TIMOTHY BARROWS Mar 1957 American Director 2004-08-10 UNTIL 2013-10-11 RESIGNED
PAUL COVE Sep 1946 British Director 1997-12-11 UNTIL 2001-02-16 RESIGNED
WILLIAM M HEWITT May 1960 American Director 2006-06-12 UNTIL 2013-10-11 RESIGNED
BART HENDRICK HARTGRING Apr 1971 British Director 2001-12-07 UNTIL 2002-04-30 RESIGNED
MS. RENEE LORTON Jan 1958 Usa Director 2013-06-10 UNTIL 2013-10-11 RESIGNED
JAMES TRIANDIFLOU Nov 1965 American Director 2022-03-17 UNTIL 2023-01-23 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-12-11 UNTIL 2002-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Ney 2019-05-02 - 2019-05-02 11/1967 Altrincham   Cheshire Voting rights 25 to 50 percent
Geoffrey S Rehnert 2016-04-06 - 2019-05-02 9/1957 Boston   Massachusetts Significant influence or control
Marc B Wolpow 2016-04-06 - 2019-05-02 6/1958 Boston   Massachusetts Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-08 31-12-2022 615,605 Cash 8,716,512 equity
ACCOUNTS - Final Accounts 2023-02-02 31-12-2021 135,144 Cash 7,489,413 equity
ACCOUNTS - Final Accounts 2022-01-01 31-12-2020 138,371 Cash 6,138,378 equity
ACCOUNTS - Final Accounts 2021-07-23 31-12-2019 259,731 Cash 4,752,330 equity

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