MAGENTUS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MAGENTUS SOFTWARE LIMITED
COMPANY NUMBER
08746973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/10/2013
(11 years and 1 months old)
WEBSITE
http://www.hssnet.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/10/2021
01/05/2023
WELLBEING SOFTWARE LIMITED
View all previous names
MANSFIELD
NG18 5FB
Telephone: 01623489838
TPS: No
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
NG18 5FB
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 |
|---|---|---|
| CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| WELLBEING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
Credit Risk Overview
Want to learn more about MAGENTUS SOFTWARE 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 MAGENTUS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGENTUS SOFTWARE 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 |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/11/2020 - Present (4years) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITADEL GROUP LTD (THE) | N/A | N/A |
| CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| WELLBEING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
| 15/11/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Robert Miller (929533697) Appointed |
| 06/05/2022 | New Board Member Robert Miller (929533698) Appointed |
| 06/04/2022 | Christopher Paul Yeowart (918524890) has left the board |
| 05/02/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Steven Avery (929118362) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 19/02/2021 | Graham Paul Ridgway (907229088) has left the board |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | New Board Member Shreyash Gulab (922930853) Appointed |
| 11/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Claire Christina White (925495184) has left the board |
| 21/10/2020 | Claire Christina White (912996364) has left the board |
| 08/10/2020 | New Accounts filed |
| 23/04/2020 | Jennifer Margaret Martin (926887194) has left the board |
| 23/04/2020 | New Board Member Jennifer Margaret Martin (926887169) Appointed |
| 16/04/2020 | New Board Member Jennifer Margaret Martin (926887194) Appointed |
| 16/04/2020 | New Company Secretary Spencer David Chipperfield (926887200) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/02/2019 | New Company Secretary Claire Christina White (925495184) Appointed |
| 06/02/2019 | New Board Member Claire Christina White (912996364) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/07/2018 | Steve George Baker (919316349) has left the board |
| 12/07/2018 | Steve George Baker (917955066) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 01/11/2016 | New Annual Return filed |
| 19/10/2016 | Steven Avery (918524902) has left the board |
| 27/09/2016 | New Accounts filed |
| 02/06/2016 | Craig Smith (907977996) has left the board |
| 10/11/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Steve George Baker (917955066) Appointed |
| 05/12/2014 | New Company Secretary Steve George Baker (919316349) Appointed |
| 31/10/2014 | New Annual Return filed |
| 28/02/2014 | Stephen Avery (918524880) has left the board |
| 28/02/2014 | New Board Member Steven Avery (918524902) Appointed |
| 21/02/2014 | New Board Member Christopher Paul Yeowart (918524890) Appointed |
| 21/02/2014 | New Board Member Stephen Avery (918524880) Appointed |
| 31/01/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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