MAGIC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01941436

Incorporation date

23/08/1985

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

30/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

06/06/2025

Micro company accounts made up to 2024-09-30

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09/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

09/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

18/06/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

07/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Steven John Fenner on 2009-11-30

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

13/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

04/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/04/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

02/12/2005

Location of debenture register

View PDF (1 pages)

02/12/2005

Location of register of members

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Registered office changed on 15/11/05 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ

View PDF (1 pages)

01/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

09/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2004

Registered office changed on 07/02/04 from: 3 sandridge park porters wood st albans hertfordshire AL3 6PH

View PDF (1 pages)

23/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

23/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

08/11/2002

Amended full accounts made up to 2001-09-30

View PDF (14 pages)

22/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

12/04/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

15/02/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

28/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

08/02/1999

Return made up to 30/11/98; no change of members

View PDF (6 pages)

27/01/1999

New director appointed

View PDF (3 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

23/01/1998

Return made up to 30/11/97; full list of members

View PDF (8 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

21/12/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

10/05/1996

Accounts for a small company made up to 1995-09-30

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10/05/1996

Resolutions

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20/02/1996

Return made up to 30/11/95; no change of members

View PDF (5 pages)

17/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

19/04/1995

Return made up to 30/11/94; full list of members

View PDF (14 pages)

15/01/1995

Registered office changed on 15/01/95 from: 7-9 haseldine road london colney herts AL2 1RR

View PDF (0 pages)

15/12/1994

Particulars of mortgage/charge

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22/06/1994

Accounts for a small company made up to 1993-09-30

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21/12/1993

Return made up to 30/11/93; no change of members

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13/10/1993

Particulars of mortgage/charge

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11/05/1993

Accounts for a small company made up to 1992-09-30

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18/03/1993

Return made up to 30/11/92; full list of members

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20/02/1992

Return made up to 30/11/91; full list of members

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17/01/1992

Full accounts made up to 1991-09-30

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16/01/1992

Director resigned

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13/12/1990

Full accounts made up to 1990-09-30

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13/12/1990

Return made up to 30/11/90; full list of members

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05/12/1990

Return made up to 12/10/90; full list of members

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05/12/1990

Ad 03/09/90--------- £ si 2996@1=2996 £ ic 4/3000

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05/12/1990

Nc inc already adjusted 03/09/90

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05/12/1990

Resolutions

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24/10/1990

Full accounts made up to 1989-09-30

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06/03/1990

Director resigned

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20/06/1989

Return made up to 17/05/89; full list of members

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09/06/1989

Registered office changed on 09/06/89 from: UNIT2 the hertfordshire business centre alexander road london road london colney herts

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09/06/1989

Full accounts made up to 1988-09-30

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23/02/1989

Wd 09/02/89 ad 12/10/88--------- £ si 2@1=2 £ ic 2/4

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22/02/1989

Secretary resigned;new secretary appointed

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19/07/1988

Return made up to 23/05/88; full list of members

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19/07/1988

Full accounts made up to 1987-09-30

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23/07/1987

Registered office changed on 23/07/87 from: entech house london road woolmer green knebworth herts SG3 6JR

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10/07/1987

New director appointed

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08/07/1987

Return made up to 23/02/87; full list of members

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19/05/1987

Full accounts made up to 1986-09-30

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03/05/1986

Registered office changed on 03/05/86 from: entech house,london road, wilmer green knebworth herts SG3 6JR

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
882.00
-
0.00
-
-

2022
0
1.15K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGIC SYSTEMS LIMITED

MAGIC SYSTEMS LIMITED is an(a) Active company incorporated on 23/08/1985 with the registered office located at 5a Ver Road, St Albans, Herts AL3 4QN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC SYSTEMS LIMITED?

MAGIC SYSTEMS LIMITED is currently Active. It was registered on 23/08/1985 .

Where is MAGIC SYSTEMS LIMITED located?

MAGIC SYSTEMS LIMITED is registered at 5a Ver Road, St Albans, Herts AL3 4QN.

What does MAGIC SYSTEMS LIMITED do?

MAGIC SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MAGIC SYSTEMS LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-09-30.