Company Information for

MAGENTYS HOLDINGS LIMITED

2 ROYAL EXCHANGE, LONDON, EC3V 3DG,

Company Registration Number

10359648

Private Limited Company

Active - Proposal to Strike off

About Magentys Holdings Ltd

MAGENTYS HOLDINGS LIMITED was founded on 2016-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Magentys Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
MAGENTYS HOLDINGS LIMITED
Legal Registered Office
2 ROYAL EXCHANGE
LONDON
EC3V 3DG

Filing Information

Company Number10359648
Date formed2016-09-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Filing return next due03/10/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2018-12-05 07:37:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Joseph Baker Director CFO 2018-05-31 ENGLAND
Claire Elizabeth Webster Director ACCOUNTANT 2018-05-31 ENGLAND
Simon Paul Williams Director CEO 2018-05-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marwan Daoud Atieh Abdo Director 2016-09-05 2018-05-31
David Ansell Director 2016-12-16 2018-05-31
Britta DÖring Director 2018-05-31 2018-05-31
Liam David George Mcdowell Director 2016-12-16 2018-05-31
Kevin Mcguire Director 2016-12-16 2018-05-31
Ken Tsuchihashi Director 2018-05-31 2018-05-31
Hamish Alexander Tedeschi Director 2016-12-16 2017-08-01

Related Directorships for Mark Joseph Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Joseph Baker MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Mark Joseph Baker NTT DATA UK LIMITEDDirector 2016-06-08 CURRENT 1995-07-28 Active
Mark Joseph Baker NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2016-06-08 CURRENT 2000-11-17 Active - Proposal to Strike off

Related Directorships for Claire Elizabeth Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Elizabeth Webster MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Claire Elizabeth Webster VALUE TEAM LIMITEDDirector 2013-04-22 CURRENT 2011-02-28 Dissolved 2014-05-06
Claire Elizabeth Webster KEANE UK LIMITEDDirector 2013-04-22 CURRENT 1998-12-23 Dissolved 2014-07-01
Claire Elizabeth Webster KEANE LIMITEDDirector 2013-04-22 CURRENT 1982-06-04 Dissolved 2014-10-14
Claire Elizabeth Webster ACUMEN CONSORTIUM LTDDirector 2013-04-22 CURRENT 2005-03-31 Dissolved 2013-09-03
Claire Elizabeth Webster AMTEC CONSULTING LIMITEDDirector 2013-04-22 CURRENT 1994-11-16 Dissolved 2014-07-01
Claire Elizabeth Webster NTT DATA UK LIMITEDDirector 2013-04-22 CURRENT 1995-07-28 Active
Claire Elizabeth Webster NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2013-04-22 CURRENT 2000-11-17 Active - Proposal to Strike off
Claire Elizabeth Webster INTELLIGROUP EUROPE LIMITEDDirector 2013-03-18 CURRENT 1996-05-23 Dissolved 2016-03-01
Claire Elizabeth Webster INVENTIF RMA HOLDINGS LIMITEDDirector 2012-10-09 CURRENT 2012-02-02 Active - Proposal to Strike off
Claire Elizabeth Webster RMA CONSULTING LTDDirector 2012-10-09 CURRENT 2005-12-16 Active - Proposal to Strike off

Related Directorships for Simon Paul Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Williams MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Simon Paul Williams INVENTIF RMA HOLDINGS LIMITEDDirector 2017-06-07 CURRENT 2012-02-02 Active - Proposal to Strike off
Simon Paul Williams NTT DATA UK LIMITEDDirector 2017-06-07 CURRENT 1995-07-28 Active
Simon Paul Williams NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2017-06-07 CURRENT 2000-11-17 Active - Proposal to Strike off
Simon Paul Williams RMA CONSULTING LTDDirector 2017-06-07 CURRENT 2005-12-16 Active - Proposal to Strike off