Magiq Limited

Active07050346 Private limited company
Incorporated
20 October 2009 (17 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
South East
Address
Elmbrook House
18-19 Station Road
Sunbury-On-Thames
TW16 6SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born November 1965
Director · Appointed 29 September 2021
American
Born January 1982 (44)
Officer history (11 former)
31 March 2022
Resigned Kear, Peter John as Director
29 September 2021
Appointed Bruno, Iii, Guerino Luigi as Director
29 September 2021
Resigned Burton, Simon Edward as Director
29 September 2021
Resigned Goldspink, Lincoln Mark Vaughan as Director
29 September 2021
Resigned Dodkins, James Lloyd as Director
29 September 2021
Appointed Mehta, Ashoni Kumar as Director
29 January 2021
Resigned Lythall, John as Director
3 July 2019
Resigned Warren, Carmel Elizabeth as Director
20 July 2017
Resigned Tinling, Michael Leigh Scott as Secretary
23 January 2015
Appointed Lythall, John as Director
23 January 2015
Appointed Kear, Peter John as Director
23 January 2015
Resigned Klinger, Paul Michael George as Secretary
23 January 2015
Resigned Shingles, Godfrey Stephen as Director
23 January 2015
Appointed Dodkins, James Lloyd as Director
23 January 2015
Appointed Tinling, Michael Leigh Scott as Secretary
28 November 2014
Resigned Duckett, Malcolm as Director
14 March 2014
Resigned Underhill, Christopher John as Director
10 January 2012
Appointed Underhill, Christopher John as Director
29 March 2011
Appointed Klinger, Paul Michael George as Secretary
25 October 2010
Appointed Burton, Simon Edward as Director
25 October 2010
Appointed Goldspink, Lincoln Mark Vaughan as Director
25 October 2010
Appointed Warren, Carmel Elizabeth as Director
25 October 2010
Appointed Duckett, Malcolm as Director
20 October 2009
Appointed Shingles, Godfrey Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 1892751

Group structure 5 companies

Ownership group derived from the Companies House PSC register

I S Solutions Ltd Owns 75–100% of shares
Magiq Limited This company Owns 75–100% of shares
Speed-Trap Holdings Limited Owns 75–100% of shares
D4T4 Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Debtors£0£0
Cash£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 March 2026
21 October 2026Confirmation statement with no updates20 October 2026
20 October 2025Confirmation statement with no updates20 October 2025
31 July 2025Micro company accounts31 March 2025
5 December 2024Micro company accounts31 March 2024
Show all recent filings

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