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- HELPMAGIC LIMITED
HELPMAGIC LIMITED
Active - Accounts Filed
General Information
NAME
HELPMAGIC LIMITED
COMPANY NUMBER
03818911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/08/1999
(25 years and 3 months old)
WEBSITE
https://www.misgl.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/1999
06/08/2001
HELPMAGIC.COM LIMITED
Previous Names
03/08/1999 06/08/2001 HELPMAGIC.COM LIMITED
MILTON KEYNES
MK3 6DP
Challenge House
Sherwood Drive
Bletchley
Milton Keynes, Buckinghamshire
MK3 6DP
Merlin House
Gawcott Road
Buckingham
Buckinghamshire
MK18 1TN
Telephone: 824331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
HELPMAGIC LIMITED | Active - Accounts Filed | View Report |
TRANSCOSMOS INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: John William Mears (901249812) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HELPMAGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELPMAGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELPMAGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
29/03/2019 - Present (5 years and 7 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/11/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/01/2023 - Present (1 years and 10 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 03/08/1999 - Present (25 years and 3 months) Secretary: 09/08/1999 - Present (25 years and 3 months) Born in Mar 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 112 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSCOSMOS INC | N/A | N/A |
TRANSCOSMOS (UK) LIMITED | Company is dissolved | View Report |
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
HELPMAGIC LIMITED | Active - Accounts Filed | View Report |
TRANSCOSMOS INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: John William Mears (901249812) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: Koichi Iwami (920707407) has left the board |
Date: 27/01/2023 | Event: New Board Member Eijiro Yamashita (930468614) Appointed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member John William Mears (901249812) Appointed |
Date: 06/05/2022 | Event: Matthew James Clarke (912071573) has left the board |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: Alyson Higgins (924790524) has left the board |
Date: 03/12/2019 | Event: New Company Secretary Kenji Sato (926489050) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: Yuichiro Kubo (920707176) has left the board |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Hiroki Tanigawa (925693907) has left the board |
Date: 09/04/2019 | Event: Haruka Kikuchi (925693854) has left the board |
Date: 09/04/2019 | Event: New Board Member Haruka Kikuchi (925693178) Appointed |
Date: 09/04/2019 | Event: New Board Member Hiroki Tanigawa (925333391) Appointed |
Date: 02/04/2019 | Event: Shinichi Nagakura (916497743) has left the board |
Date: 02/04/2019 | Event: Richard John Patterson (906739017) has left the board |
Date: 02/04/2019 | Event: John William Mears (901249812) has left the board |
Date: 02/04/2019 | Event: Hitoshi Honda (920707221) has left the board |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2018 | Event: Karen Gallavan (920673697) has left the board |
Date: 02/07/2018 | Event: New Company Secretary Alyson Higgins (924790524) Appointed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 22/04/2016 | Event: New Board Member Shinichi Nagakura (916497743) Appointed |
Date: 22/04/2016 | Event: Shinichi Nagakura (920712478) has left the board |
Date: 21/04/2016 | Event: New Board Member Koichi Iwami (920707407) Appointed |
Date: 21/04/2016 | Event: New Board Member Hitoshi Honda (920707221) Appointed |
Date: 21/04/2016 | Event: Hitoshi Honda (920708165) has left the board |
Date: 21/04/2016 | Event: Koichi Iwami (920708100) has left the board |
Date: 15/04/2016 | Event: New Board Member Shinichi Nagakura (920712478) Appointed |
Date: 14/04/2016 | Event: New Board Member Yuichiro Kubo (920707176) Appointed |
Date: 14/04/2016 | Event: New Board Member Koichi Iwami (920708100) Appointed |
Date: 14/04/2016 | Event: New Board Member Hitoshi Honda (920708165) Appointed |
Date: 06/04/2016 | Event: New Company Secretary Karen Gallavan (920673697) Appointed |
Date: 05/04/2016 | Event: Alan Crispin Jackson (901155080) has left the board |
Date: 05/04/2016 | Event: Roger John Butler (900345362) has left the board |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
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