MAGNITUDE SOFTWARE UK LIMITED
03426103 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAGNITUDE SOFTWARE UK LIMITED
03426103Active· Ltd· England Wales· 1997-08-28Incorporated 1997-08-28Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DILLON, Edward John· DirectorAppointed 2024-11-08
- WOODWORTH, David Michael· DirectorResigned 2024-11-08
- LIEPE, John-Henry Fredrik· DirectorAppointed 2023-01-23
- TRIANDIFLOU, James· DirectorResigned 2023-01-23
DILLON, Edward John
Director
- Appointed
- 2024-11-08
- Nationality
- American
- Residence
- United States
- Born
- 01/1968
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LIEPE, John-Henry Fredrik
Director
- Appointed
- 2023-01-23
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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HAYLER, Andrew David
Secretary
- Appointed
- 2004-03-31
- Resigned
- 2006-07-31
- Nationality
- British
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HILL, Michael Douglas
Secretary
- Appointed
- 2013-10-11
- Resigned
- 2015-09-01
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LANDAU, Michael Lindsay
Secretary
- Appointed
- 2002-08-16
- Resigned
- 2004-03-31
- Nationality
- British
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NEVINS, Joan Maria
Secretary
- Appointed
- 2006-07-31
- Resigned
- 2013-10-11
- Nationality
- Other
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NEY, Christopher
Secretary
- Appointed
- 2014-09-23
- Resigned
- 2014-09-23
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-28
- Resigned
- 1997-12-11
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2018-01-23
- Resigned
- 2023-01-20
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 1997-12-11
- Resigned
- 2002-08-16
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-09-01
- Resigned
- 2017-10-31
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BARROWS, Timothy
Director
- Appointed
- 2004-08-10
- Resigned
- 2013-10-11
- Nationality
- American
- Residence
- Usa
- Born
- 03/1957
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CALLINAN, Nicholas Bernard
Director
- Appointed
- 2001-10-31
- Resigned
- 2003-02-13
- Nationality
- Australian
- Born
- 04/1946
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CARRUTH, Richard Arthur
Director
- Appointed
- 2002-10-10
- Resigned
- 2003-06-19
- Nationality
- United States
- Born
- 03/1952
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COELHO, George Arjun
Director
- Appointed
- 2003-06-19
- Resigned
- 2008-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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COVE, Paul
Director
- Appointed
- 1997-12-11
- Resigned
- 2001-02-16
- Nationality
- British
- Born
- 09/1946
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FAGNAN, Jeff Lyle
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-10-11
- Nationality
- American
- Residence
- United States
- Born
- 07/1970
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FOY, James Dale
Director
- Appointed
- 2004-10-19
- Resigned
- 2013-04-25
- Nationality
- Us
- Residence
- Usa
- Born
- 03/1947
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GRIST, Stephen
Director
- Appointed
- 1997-12-11
- Resigned
- 2001-02-16
- Nationality
- British
- Born
- 08/1946
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GURLEY, Richard Brian
Director
- Appointed
- 2020-11-19
- Resigned
- 2022-03-17
- Nationality
- American
- Residence
- United States
- Born
- 05/1967
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HARTGRING, Bart Hendrick
Director
- Appointed
- 2001-12-07
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 04/1971
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HAYLER, Andrew David
Director
- Appointed
- 2004-01-28
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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HAYLER, Andrew David
Director
- Appointed
- 2001-02-06
- Resigned
- 2003-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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HEWITT, William M
Director
- Appointed
- 2006-06-12
- Resigned
- 2013-10-11
- Nationality
- American
- Residence
- Usa
- Born
- 05/1960
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LORTON, Renee, Ms.
Director
- Appointed
- 2013-06-10
- Resigned
- 2013-10-11
- Nationality
- Usa
- Residence
- Usa
- Born
- 01/1958
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MATHER, Harold Clive
Director
- Appointed
- 2001-02-06
- Resigned
- 2003-06-19
- Nationality
- British
- Born
- 09/1947
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MCDONALD, John Thomas, Mr.
Director
- Appointed
- 2013-10-11
- Resigned
- 2014-09-23
- Nationality
- American
- Residence
- United States
- Born
- 07/1963
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MISCHNICK, Kevin
Director
- Appointed
- 2016-06-02
- Resigned
- 2018-09-24
- Nationality
- American
- Residence
- United States
- Born
- 11/1966
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MOORE, Douglas
Director
- Appointed
- 2015-02-23
- Resigned
- 2015-08-13
- Nationality
- Usa
- Residence
- Usa
- Born
- 06/1963
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NEY, Christopher
Director
- Appointed
- 2014-09-23
- Resigned
- 2021-01-06
- Nationality
- American
- Residence
- United States
- Born
- 11/1967
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POTTER, Robert Joseph
Director
- Appointed
- 2003-07-28
- Resigned
- 2006-02-15
- Nationality
- Us National
- Born
- 10/1953
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PYMAN, Mark Alastair Frank
Director
- Appointed
- 2001-02-06
- Resigned
- 2001-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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SHOREMAN, Jeffrey Dirk
Director
- Appointed
- 2021-01-06
- Resigned
- 2022-03-17
- Nationality
- American
- Residence
- United States
- Born
- 03/1975
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SKANSI, Timothy
Director
- Appointed
- 2015-08-13
- Resigned
- 2016-05-02
- Nationality
- American
- Residence
- United States
- Born
- 09/1964
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SMITSKAMP, Gerrit Jan
Director
- Appointed
- 2001-02-06
- Resigned
- 2001-12-31
- Nationality
- Dutch
- Born
- 10/1955
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SPRAY, Christopher Julian
Director
- Appointed
- 2003-06-19
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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STRENG, Chris
Director
- Appointed
- 2002-01-02
- Resigned
- 2002-10-10
- Nationality
- Dutch
- Born
- 07/1966
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THORBECKE, Fredrik Jan
Director
- Appointed
- 2019-08-01
- Resigned
- 2020-11-19
- Nationality
- Dutch
- Residence
- United States
- Born
- 09/1963
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TRIANDIFLOU, James
Director
- Appointed
- 2022-03-17
- Resigned
- 2023-01-23
- Nationality
- American
- Residence
- United States
- Born
- 11/1965
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VOSER, Peter Robert
Director
- Appointed
- 2001-02-06
- Resigned
- 2001-12-31
- Nationality
- Swiss
- Born
- 08/1958
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WOODWORTH, David Michael
Director
- Appointed
- 2022-03-17
- Resigned
- 2024-11-08
- Nationality
- American
- Residence
- United States
- Born
- 08/1980
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-28
- Resigned
- 1997-12-11
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