MAGNITUDE SOFTWARE UK LIMITED

active Company number 03426103

Private Limited by Shares · Incorporated on 28th Aug 1997

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SIC code: 62012
Registered office: London, W1S 1HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MAGNITUDE SOFTWARE UK LIMITED is a private limited by shares company based in London. It was incorporated on 28th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

214 Companies at address View all 345 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Dillon	Director	8th Nov 2024		American	View profile
John-Henry Liepe	Director	23rd Jan 2023		British	View profile
Christopher Ney (ceased)	PSC	2nd May 2019	—	American	View profile
Geoffrey S Rehnert (ceased)	PSC	6th Apr 2016	—	American	View profile
Marc B Wolpow (ceased)	PSC	6th Apr 2016	—	American	View profile

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Showing the latest 5 of 213 companies at this address.

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Company snapshot

Status: active
Incorporated: 28th Aug 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Aug 1997 Company incorporated
28th Aug 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
28th Aug 1997 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
11th Dec 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Dec 1997 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
11th Dec 1997 Paul Cove appointed as Director
11th Dec 1997 Stephen Grist appointed as Director
11th Dec 1997 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
6th Feb 2001 Mark Pyman appointed as Director
6th Feb 2001 Peter Voser appointed as Director
6th Feb 2001 Gerrit Smitskamp appointed as Director
6th Feb 2001 Andrew Hayler appointed as Director
6th Feb 2001 Harold Mather appointed as Director
16th Feb 2001 Paul Cove resigned as Director
16th Feb 2001 Stephen Grist resigned as Director
31st Oct 2001 Nicholas Callinan appointed as Director
16th Nov 2001 Mark Pyman resigned as Director
7th Dec 2001 Bart Hartgring appointed as Director
31st Dec 2001 Peter Voser resigned as Director
31st Dec 2001 Gerrit Smitskamp resigned as Director
2nd Jan 2002 Chris Streng appointed as Director
30th Apr 2002 Bart Hartgring resigned as Director
16th Aug 2002 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
16th Aug 2002 Michael Landau appointed as Secretary
10th Oct 2002 Chris Streng resigned as Director
10th Oct 2002 Richard Carruth appointed as Director
13th Feb 2003 Nicholas Callinan resigned as Director
19th Jun 2003 Richard Carruth resigned as Director
19th Jun 2003 Andrew Hayler resigned as Director
19th Jun 2003 Harold Mather resigned as Director
19th Jun 2003 George Coelho appointed as Director
19th Jun 2003 Christopher Spray appointed as Director
28th Jul 2003 Robert Potter appointed as Director
28th Jan 2004 Andrew Hayler appointed as Director
31st Mar 2004 Michael Landau resigned as Secretary
31st Mar 2004 Andrew Hayler appointed as Secretary
10th Aug 2004 Timothy Barrows appointed as Director
19th Oct 2004 James Foy appointed as Director
15th Feb 2006 Robert Potter resigned as Director
12th Jun 2006 William Hewitt appointed as Director
31st Jul 2006 Andrew Hayler resigned as Secretary
31st Jul 2006 Andrew Hayler resigned as Director
31st Jul 2006 Joan Nevins appointed as Secretary
1st Jun 2008 George Coelho resigned as Director
1st Jan 2012 Christopher Spray resigned as Director
1st Jan 2012 Jeff Fagnan appointed as Director
25th Apr 2013 James Foy resigned as Director
10th Jun 2013 Renee Lorton appointed as Director
11th Oct 2013 Joan Nevins resigned as Secretary
11th Oct 2013 Timothy Barrows resigned as Director
11th Oct 2013 Jeff Fagnan resigned as Director
11th Oct 2013 William Hewitt resigned as Director
11th Oct 2013 Renee Lorton resigned as Director
11th Oct 2013 John McDonald appointed as Director
11th Oct 2013 Michael Hill appointed as Secretary
23rd Sep 2014 Christopher Ney appointed as Secretary
23rd Sep 2014 Christopher Ney resigned as Secretary
23rd Sep 2014 John McDonald resigned as Director
23rd Sep 2014 Christopher Ney appointed as Director
23rd Feb 2015 Douglas Moore appointed as Director
13th Aug 2015 Douglas Moore resigned as Director
13th Aug 2015 Timothy Skansi appointed as Director
1st Sep 2015 Michael Hill resigned as Secretary
1st Sep 2015 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Geoffrey S Rehnert appointed as PSC
6th Apr 2016 Marc B Wolpow appointed as PSC
2nd May 2016 Timothy Skansi resigned as Director
2nd Jun 2016 Kevin Mischnick appointed as Director
31st Oct 2017 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
23rd Jan 2018 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
24th Sep 2018 Kevin Mischnick resigned as Director
2nd May 2019 Christopher Ney appointed as PSC
2nd May 2019 Christopher Ney ceased to be a PSC
2nd May 2019 Geoffrey S Rehnert ceased to be a PSC
2nd May 2019 Marc B Wolpow ceased to be a PSC
1st Aug 2019 Fredrik Thorbecke appointed as Director
19th Nov 2020 Fredrik Thorbecke resigned as Director
19th Nov 2020 Richard Gurley appointed as Director
6th Jan 2021 Christopher Ney resigned as Director
6th Jan 2021 Jeffrey Shoreman appointed as Director
17th Mar 2022 Richard Gurley resigned as Director
17th Mar 2022 Jeffrey Shoreman resigned as Director
17th Mar 2022 James Triandiflou appointed as Director
17th Mar 2022 David Woodworth appointed as Director
20th Jan 2023 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
23rd Jan 2023 John-Henry Liepe appointed as Director
23rd Jan 2023 James Triandiflou resigned as Director
8th Nov 2024 Edward Dillon appointed as Director
8th Nov 2024 David Woodworth resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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