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Majenta Solutions Limited COVENTRY

Majenta Solutions started in year 1995 as Private Limited Company with registration number 03056978. The Majenta Solutions company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Coventry at 3 Argosy Court Scimitar Way. Postal code: CV3 4GA. Since Thu, 22nd Nov 2001 Majenta Solutions Limited is no longer carrying the name Cards Engineering (u.k.).

The firm has 5 directors, namely James S., Simon O. and Manish A. and others. Of them, David D. has been with the company the longest, being appointed on 14 January 2000 and James S. has been with the company for the least time - from 6 March 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Majenta Solutions Limited Address / Contact

Office Address 3 Argosy Court Scimitar Way
Office Address2 Whitley Business Park
Town Coventry
Post code CV3 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03056978
Date of Incorporation Tue, 16th May 1995
Industry Information technology consultancy activities
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

James S.

Position: Director

Appointed: 06 March 2018

Simon O.

Position: Director

Appointed: 30 June 2011

Manish A.

Position: Director

Appointed: 30 June 2011

Muntazir M.

Position: Director

Appointed: 27 July 2004

David D.

Position: Director

Appointed: 14 January 2000

Muntazir M.

Position: Secretary

Appointed: 22 November 2012

Resigned: 13 October 2020

Michael R.

Position: Director

Appointed: 14 January 2000

Resigned: 30 June 2011

Altecnix Limited

Position: Corporate Secretary

Appointed: 10 February 1999

Resigned: 22 November 2012

Altecnix Limited

Position: Corporate Director

Appointed: 13 May 1997

Resigned: 14 January 2000

Judgepride Limited

Position: Corporate Director

Appointed: 13 May 1997

Resigned: 14 January 2000

Michael R.

Position: Secretary

Appointed: 05 August 1996

Resigned: 10 February 1999

Gary H.

Position: Director

Appointed: 16 May 1995

Resigned: 19 May 1995

Gary H.

Position: Secretary

Appointed: 16 May 1995

Resigned: 05 August 1996

Michael R.

Position: Director

Appointed: 16 May 1995

Resigned: 13 May 1997

Bernhard P.

Position: Director

Appointed: 16 May 1995

Resigned: 20 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1995

Resigned: 16 May 1995

People with significant control

The register of PSCs that own or have control over the company consists of 7 names. As we established, there is Majenta Limited from Coventry, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Altecnix Limited that entered Coventry, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Majenta Limited

3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England

Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11564614
Notified on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Altecnix Limited

3 Argosy Court Scimitar Way, Coventry, Essex, CV3 4GA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03241258
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David D.

Notified on 15 May 2017
Ceased on 1 June 2020
Nature of control: significiant influence or control

Simon O.

Notified on 15 May 2017
Ceased on 1 June 2020
Nature of control: significiant influence or control

Manish A.

Notified on 15 May 2017
Ceased on 1 June 2020
Nature of control: significiant influence or control

Muntazir M.

Notified on 15 May 2017
Ceased on 1 June 2020
Nature of control: significiant influence or control

James S.

Notified on 29 May 2019
Ceased on 1 June 2020
Nature of control: significiant influence or control

Company previous names

Cards Engineering (u.k.) November 22, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (16 pages)

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