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Nom

Magdalene Telecom Limited
Adresse
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05671173 Show on Companies House
Statut de SociétéDissolved
Fondé10 janvier 2006
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Magdalene Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Magdalene Limited Status: Active Notified: 06/04/2016 Companies House Number: 03198823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Roy Erminio Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Crane, Anthony Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Turner, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Arnold, James Michael Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Ilaria Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Kirsty Marie Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, Hertfordshire, England Status: Active Notified: 29/09/2017 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Saunders, Samuel Russell Stevenage, Hertfordshire, England Status: Active Notified: 15/09/2022 Date of Birth: 08/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Turner, Mark Anthony Stevenage, Hertfordshire, England Status: Active Notified: 10/01/2006 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British