Magic Mac Systems Limited in SWINDON

Magic Mac Systems Limited SWINDON

Founded in 1993, Magic Mac Systems, classified under reg no. 02814341 is an active company. Currently registered at 8 Dovetrees SN3 5AX, Swindon the company has been in the business for 31 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

At present there are 2 directors in the the company, namely Robert A. and Steven A.. In addition one secretary - Shirley P. - is with the firm. As of 29 April 2024, there were 2 ex directors - Glyn P., Shirley P. and others listed below. There were no ex secretaries.

Magic Mac Systems Limited Address / Contact

Office Address	8 Dovetrees
Town	Swindon
Post code	SN3 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814341
Date of Incorporation	Fri, 30th Apr 1993
Industry	Repair of computers and peripheral equipment
Industry	Retail sale of computers, peripheral units and software in specialised stores
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Robert A.

Position: Director

Appointed: 30 April 1993

Steven A.

Position: Director

Appointed: 30 April 1993

Shirley P.

Position: Secretary

Appointed: 30 April 1993

Glyn P.

Position: Director

Appointed: 30 April 1993

Resigned: 01 May 1997

Shirley P.

Position: Director

Appointed: 30 April 1993

Resigned: 01 May 1997

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 30 April 1993

Resigned: 30 April 1993

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1993

Resigned: 30 April 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Steve A. The abovementioned PSC and has 25-50% shares.

Steve A.

Notified on	1 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 15th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 10th, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 5th, July 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 7th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 13th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 23rd, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 8, 2003 (Director's particulars changed)	annual return
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (8 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 21st, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 21st, February 2002	accounts	Free Download (8 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (9 pages)
363s	Period up to April 28, 1999 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
363s	Period up to April 28, 1999 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (9 pages)
363s	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 18, 1998 (Director's particulars changed;director resigned)	annual return
363s	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 18, 1998 (Director's particulars changed;director resigned)	annual return
363s	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 3rd, July 1997	accounts	Free Download (3 pages)
363s	Period up to May 22, 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (4 pages)
363s	Period up to May 22, 1996 - Annual return with full member list filed on: 22nd, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (3 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1994 filed on: 28th, February 1995	accounts
AA	Dormant company accounts made up to April 30, 1994 filed on: 28th, February 1995	accounts	Free Download
363s	Period up to September 5, 1994 - Annual return with full member list filed on: 5th, September 1994	annual return	Free Download
363s	Period up to September 5, 1994 - Annual return with full member list filed on: 5th, September 1994	annual return

Magic Mac Systems Limited SWINDON

Magic Mac Systems Limited Address / Contact

Company Information / Profile

Company staff

Robert A.

Steven A.

Shirley P.

Glyn P.

Shirley P.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us