MAGNETIC SYSTEMS TECHNOLOGY LIMITED

Overview

Company Name	MAGNETIC SYSTEMS TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02763007
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNETIC SYSTEMS TECHNOLOGY LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Manufacture of other electrical equipment (27900) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is MAGNETIC SYSTEMS TECHNOLOGY LIMITED located?

Registered Office Address	Magna 34, Unit 2 & 3 Temple Close S60 1FH Rotherham England
Undeliverable Registered Office Address	No

What were the previous names of MAGNETIC SYSTEMS TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ARBREW LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for MAGNETIC SYSTEMS TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAGNETIC SYSTEMS TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for MAGNETIC SYSTEMS TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2025

Confirmation statement made on Nov 09, 2025 with no updates

3 pages

CS01

Sep 22, 2025

Full accounts made up to Dec 31, 2024

28 pages

Dec 10, 2024

Termination of appointment of Andrew Robert Sloan as a director on Dec 06, 2024

1 pages

TM01

Nov 12, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Oct 07, 2024

Full accounts made up to Dec 31, 2023

27 pages

Apr 19, 2024

Appointment of Mr Andrew Sloan as a director on Apr 02, 2024

2 pages

AP01

Nov 13, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Sep 14, 2023

Director's details changed for Mr Marcus Kennedy Jenkins on Sep 01, 2023

2 pages

CH01

Aug 07, 2023

Full accounts made up to Dec 31, 2022

35 pages

Jun 09, 2023

Satisfaction of charge 027630070003 in full

1 pages

MR04

Apr 28, 2023

Satisfaction of charge 027630070002 in full

1 pages

MR04

Apr 17, 2023

Registration of charge 027630070004, created on Apr 06, 2023

9 pages

MR01

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

37 pages

Nov 12, 2021

Confirmation statement made on Nov 09, 2021 with updates

4 pages

CS01

Sep 20, 2021

Total exemption full accounts made up to Dec 31, 2020

15 pages

Jul 27, 2021

Memorandum and Articles of Association

30 pages

Jul 27, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase contract 04/05/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 21, 2021

Cancellation of shares. Statement of capital on May 04, 2021

Capital: GBP 1,098.80

4 pages

SH06

Jul 21, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jul 21, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 15, 2021

Registered office address changed from 222-226 Newhall Road Sheffield S9 2QL England to Magna 34, Unit 2 & 3 Temple Close Rotherham S60 1FH on Jul 15, 2021

1 pages

AD01

Jul 07, 2021

Registration of charge 027630070003, created on Jul 02, 2021

28 pages

MR01

Nov 13, 2020

Confirmation statement made on Nov 09, 2020 with no updates

3 pages

CS01

Sep 30, 2020

Total exemption full accounts made up to Dec 31, 2019

15 pages

Jun 10, 2020

Appointment of Mrs Jenny Mary Peel as a director on Apr 02, 2020

2 pages

AP01

View All Filings

Who are the officers of MAGNETIC SYSTEMS TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Jenny Mary Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	Sep 16, 2016		Secretary	Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England				214321580001
GILLIGAN, Andrew John Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	Apr 02, 2020		Director	Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	England	British	1974-1	270637920001
JENKINS, Marcus Kennedy Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	Jan 08, 1993		Director	Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	England	British	1964-5	32508420002
PEEL, Jenny Mary Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	Apr 02, 2020		Director	Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	England	British	1968-9	226053840001
JENKINS, Marcus Kennedy 9 Glenalmond Road S11 7GW Sheffield South Yorkshire	Jan 08, 1993	May 28, 2004	Secretary	9 Glenalmond Road S11 7GW Sheffield South Yorkshire		British		32508420001
TAYLOR, Diane Christine September Cottage Blyth Road Oldcotes S81 8JA Worksop Nottinghamshire	Jun 01, 2004	Dec 16, 2009	Secretary	September Cottage Blyth Road Oldcotes S81 8JA Worksop Nottinghamshire		British		98225990001
WATT, Arthur Austen 68 Lydgate Lane S10 5FH Sheffield South Yorkshire	Dec 16, 1992	Jan 08, 1993	Secretary	68 Lydgate Lane S10 5FH Sheffield South Yorkshire		British		62153300002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 09, 1992	Dec 18, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Nov 09, 1992	Dec 16, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10	900000750001
DAFFEY, Kevin Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	Feb 18, 2013	Sep 06, 2013	Director	Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	United Kingdom	British	1968-12	277153230001
EARDLEY, James Edward 8 Denbank Avenue Crosspool S10 5NZ Sheffield	Jan 08, 1993	Jul 14, 1999	Director	8 Denbank Avenue Crosspool S10 5NZ Sheffield		British	1924-12	3539440001
ELLIS, Ann 222 Holmley Lane Coal Aston S18 6DB Sheffield South Yorkshire	Dec 16, 1992	Jan 08, 1943	Director	222 Holmley Lane Coal Aston S18 6DB Sheffield South Yorkshire		British	1949-4	26193890001
HOWE, David Butterfield House, Bamford Mill S33 0AU Hope Valley Derbyshire	Jan 08, 1993	Mar 29, 2004	Director	Butterfield House, Bamford Mill S33 0AU Hope Valley Derbyshire		British	1943-4	32508430002
OWEN, Paul Robert Moor Lane DE24 8BJ Derby PO BOX 31	Nov 13, 2009	Dec 20, 2012	Director	Moor Lane DE24 8BJ Derby PO BOX 31	United Kingdom	British	1968-10	292465580001
SLOAN, Andrew Robert Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	Apr 02, 2024	Dec 06, 2024	Director	Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	England	British	1983-10	322084800001
SOKEL, Jeremy Nigel 14 Redington Road NW3 7RG London	May 20, 2006	May 13, 2016	Director	14 Redington Road NW3 7RG London	England	British	1960-3	105481500001
VICKERMAN, James Edward 11 Pool View Winterley CW11 4QZ Sandbach Cheshire	Aug 03, 2006	Nov 13, 2009	Director	11 Pool View Winterley CW11 4QZ Sandbach Cheshire	England	Uk	1959-3	82904510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNETIC SYSTEMS TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Kennedy Jenkins Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	Apr 06, 2016	Temple Close S60 1FH Rotherham Magna 34, Unit 2 & 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0