MAJENTA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03056978

Incorporation date

16/05/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

25/06/2024

Registration of charge 030569780013, created on 2024-06-17

View PDF (16 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

19/12/2023

Satisfaction of charge 030569780012 in full

View PDF (1 pages)

12/10/2023

Director's details changed for Mr James William Smith on 2023-10-12

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

26/07/2022

Satisfaction of charge 030569780009 in full

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

12/07/2021

Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

View PDF (1 pages)

11/07/2021

Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

11/12/2020

Notification of Majenta Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

11/12/2020

Cessation of Altecnix Limited as a person with significant control on 2020-12-08

View PDF (1 pages)

19/10/2020

Change of details for Altecnix Limited as a person with significant control on 2020-10-13

View PDF (2 pages)

14/10/2020

Termination of appointment of Muntazir Meghjee as a secretary on 2020-10-13

View PDF (1 pages)

13/10/2020

Director's details changed for Mr Simon Mark Ordish on 2020-10-13

View PDF (2 pages)

13/10/2020

Director's details changed for Mr James William Smith on 2020-10-13

View PDF (2 pages)

13/10/2020

Director's details changed for Mr Muntazir Meghjee on 2020-10-13

View PDF (2 pages)

13/10/2020

Director's details changed for Mr David Downes on 2020-10-13

View PDF (2 pages)

13/10/2020

Director's details changed for Mr Manish Amlani on 2020-10-13

View PDF (2 pages)

13/10/2020

Registered office address changed from Lower Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR England to 3 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA on 2020-10-13

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

01/06/2020

Cessation of Simon Mark Ordish as a person with significant control on 2020-06-01

View PDF (1 pages)

01/06/2020

Cessation of James William Smith as a person with significant control on 2020-06-01

View PDF (1 pages)

01/06/2020

Cessation of Manish Amlani as a person with significant control on 2020-06-01

View PDF (1 pages)

01/06/2020

Cessation of Muntazir Meghjee as a person with significant control on 2020-06-01

View PDF (1 pages)

01/06/2020

Cessation of David Downes as a person with significant control on 2020-06-01

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

06/05/2020

Director's details changed for Mr James William Smith on 2020-05-05

View PDF (2 pages)

06/05/2020

Director's details changed for Mr Simon Mark Ordish on 2020-05-05

View PDF (2 pages)

06/05/2020

Director's details changed for Mr Muntazir Meghjee on 2020-05-05

View PDF (2 pages)

06/05/2020

Director's details changed for Mr David Downes on 2020-05-05

View PDF (2 pages)

05/05/2020

Director's details changed for Mr Manish Amlani on 2020-05-05

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

29/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

29/05/2019

Notification of Altecnix Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2019

Notification of James Williams Smith as a person with significant control on 2019-05-29

View PDF (2 pages)

20/03/2019

Satisfaction of charge 030569780011 in full

View PDF (1 pages)

20/03/2019

Satisfaction of charge 030569780010 in full

View PDF (1 pages)

04/11/2018

Registered office address changed from Majenta House Coptfold Road Brentwood Essex CM14 4BS to Lower Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2018-11-04

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

05/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr James William Smith as a director on 2018-03-06

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (8 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

07/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

07/01/2016

Registration of charge 030569780012, created on 2015-12-18

View PDF (41 pages)

22/12/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

22/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2015

Registration of charge 030569780011, created on 2015-12-18

View PDF (29 pages)

17/12/2015

Registration of charge 030569780010, created on 2015-12-17

View PDF (23 pages)

14/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (19 pages)

22/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

03/12/2014

Satisfaction of charge 030569780008 in full

View PDF (1 pages)

03/12/2014

Satisfaction of charge 030569780007 in full

View PDF (1 pages)

03/12/2014

Registration of charge 030569780009, created on 2014-11-28

View PDF (6 pages)

01/12/2014

Registration of charge 030569780007, created on 2014-11-28

View PDF (6 pages)

01/12/2014

Registration of charge 030569780008, created on 2014-11-28

View PDF (6 pages)

24/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

02/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

02/06/2014

Director's details changed for Mr Simon Mark Ordish on 2014-06-02

View PDF (2 pages)

07/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Amended accounts made up to 2011-12-31

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

10/12/2012

Appointment of Mr Muntazir Meghjee as a secretary

View PDF (1 pages)

22/11/2012

Director's details changed for Mr Muntazir Meghjee on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Mr David Downes on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Manish Amlani on 2012-05-25

View PDF (2 pages)

22/11/2012

Termination of appointment of Altecnix Limited as a secretary

View PDF (1 pages)

15/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-16

View PDF (20 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (9 pages)

27/10/2011

Amended accounts made up to 2010-12-31

View PDF (7 pages)

07/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/07/2011

Termination of appointment of Michael Reading as a director

View PDF (1 pages)

14/07/2011

Appointment of Mr Manish Amlani as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Simon Mark Ordish as a director

View PDF (2 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

25/06/2010

Secretary's details changed for Altecnix Limited on 2010-01-01

View PDF (2 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/10/2009

Miscellaneous

View PDF (1 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

21/11/2008

Return made up to 13/06/08; no change of members

View PDF (5 pages)

21/11/2008

Director's change of particulars / michael reading / 20/05/2008

View PDF (1 pages)

17/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/08/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

27/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

17/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/06/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

11/03/2005

Return made up to 16/05/04; full list of members

View PDF (9 pages)

11/03/2005

Resolutions

View PDF (18 pages)

11/03/2005

S-div 20/02/04

View PDF (1 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

19/08/2004

New director appointed

View PDF (2 pages)

04/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

20/06/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

13/03/2003

Registered office changed on 13/03/03 from: cards house coptfold road brentwood essex CM14 4BS

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

24/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2001

£ ic 100/78 21/11/01 £ sr 22@1=22

View PDF (2 pages)

04/12/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/12/2001

Resolutions

View PDF (2 pages)

04/12/2001

Resolutions

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/10/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

06/03/2000

New director appointed

View PDF (2 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

19/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

11/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

07/01/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

21/05/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

21/05/1997

Secretary's particulars changed

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

24/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (0 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

Resolutions

View PDF (1 pages)

08/09/1996

Resolutions

View PDF (0 pages)

14/08/1996

New secretary appointed

View PDF (1 pages)

14/08/1996

Secretary resigned

View PDF (2 pages)

14/08/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

05/07/1996

Registered office changed on 05/07/96 from: 1 london road sittingbourne kent ME10 1NQ

View PDF (1 pages)

19/01/1996

Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/05/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

26/05/1995

Director resigned

View PDF (2 pages)

19/05/1995

Secretary resigned

View PDF (2 pages)

16/05/1995

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
52
313.09K
-
0.00
1.10M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Downes, David	Director	14/01/2000 - Present	14
Meghjee, Muntazir	Director	27/07/2004 - Present	20
Amlani, Manish	Director	30/06/2011 - Present	9
Ordish, Simon Mark	Director	30/06/2011 - Present	10
Smith, James William	Director	06/03/2018 - Present	3

Persons with Significant Control

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

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Description

About MAJENTA SOLUTIONS LIMITED

MAJENTA SOLUTIONS LIMITED is an(a) Active company incorporated on 16/05/1995 with the registered office located at 3 Argosy Court Scimitar Way, Whitley Business Park, Coventry CV3 4GA. There are currently 5 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 MAJENTA SOLUTIONS LIMITED?

MAJENTA SOLUTIONS LIMITED is currently Active. It was registered on 16/05/1995 .

Where is MAJENTA SOLUTIONS LIMITED located?

MAJENTA SOLUTIONS LIMITED is registered at 3 Argosy Court Scimitar Way, Whitley Business Park, Coventry CV3 4GA.

What does MAJENTA SOLUTIONS LIMITED do?

MAJENTA SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MAJENTA SOLUTIONS LIMITED?

The latest filing was on 13/08/2025: Total exemption full accounts made up to 2024-12-31.