MAGNIT GLOBAL GRI LIMITED
Active - Accounts Filed
General Information
NAME
MAGNIT GLOBAL GRI LIMITED
COMPANY NUMBER
04766716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/05/2003
(21 years and 6 months old)
WEBSITE
http://geometricresults.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
19/06/2018
27/10/2022
GEOMETRIC RESULTS INTERNATIONAL LIMITED
View all previous names
CHESHIRE
WA16 8GS
Telephone: 08442578888
TPS: No
Booths Park 1 Chelford Road
Knutsford
Cheshire
WA16 8GS
Telephone: 682020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOMETRIC RESULTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOMETRIC RESULTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SALARIS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Samantha Jane Smith (931349745) Appointed |
Credit Risk Overview
Want to learn more about MAGNIT GLOBAL GRI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNIT GLOBAL GRI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNIT GLOBAL GRI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
16/05/2003 - Present (21 years and 6 months) Born in Oct 1973 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
16/05/2003 - 17/06/2010 (7 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
16/05/2003 - 15/04/2013 (9 years and 10 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Samantha Jane Smith (931349745) Appointed |
| 15/09/2023 | Teresa Rose Golio (929593048) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | Kevin Douglas Akeroyd (929647768) has left the board |
| 15/06/2023 | New Board Member Catherine Coles (931007369) Appointed |
| 21/11/2022 | Michael Wachholz (929112515) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Sam Richard Del Mar (924288686) has left the board |
| 10/06/2022 | New Board Member Kevin Douglas Akeroyd (929647768) Appointed |
| 03/06/2022 | New Board Member Teresa Rose Golio (929593048) Appointed |
| 24/03/2022 | Frederick Karl Minturn (922958502) has left the board |
| 10/01/2022 | Andrew David Preston (921467184) has left the board |
| 10/01/2022 | New Board Member Michael Wachholz (929112515) Appointed |
| 01/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | Frederick Karl Minturn (924292663) has left the board |
| 16/02/2018 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 15/02/2018 | Sam Del Mar (924292639) has left the board |
| 15/02/2018 | New Board Member Sam Richard Del Mar (924288686) Appointed |
| 09/02/2018 | New Board Member Sam Del Mar (924292639) Appointed |
| 09/02/2018 | New Board Member Frederick Karl Minturn (924292663) Appointed |
| 09/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 07/04/2017 | Shaun Webb (908722402) has left the board |
| 07/03/2017 | James Johannes Hulsken (917747392) has left the board |
| 24/10/2016 | New Accounts filed |
| 23/09/2016 | Matthew William Sanders (907786285) has left the board |
| 23/09/2016 | New Board Member Andrew David Preston (921467184) Appointed |
| 15/09/2016 | Phil McDonald (919062417) has left the board |
| 08/06/2016 | New Annual Return filed |
| 10/12/2015 | Carl David White (918626157) has left the board |
| 10/12/2015 | Philip Tromans (916859805) has left the board |
| 19/11/2015 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Phil McDonald (919062417) Appointed |
| 23/03/2015 | Joe Tully (915661252) has left the board |
| 23/03/2015 | Richard Newman (918290764) has left the board |
| 11/10/2014 | New Accounts filed |
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