MAGELLAN ROBOTECH LIMITED

Overview

Company Name	MAGELLAN ROBOTECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03357517
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1997

Summary

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

What is the purpose of MAGELLAN ROBOTECH LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is MAGELLAN ROBOTECH LIMITED located?

Registered Office Address	14b, Floor 14, The Plaza, 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of MAGELLAN ROBOTECH LIMITED?

Previous Company Names
Company Name	From	Until
STANLEY INTERNATIONAL BETTING LIMITED	Apr 22, 1997	Apr 22, 1997

What are the latest accounts for MAGELLAN ROBOTECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAGELLAN ROBOTECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for MAGELLAN ROBOTECH LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Full accounts made up to Dec 31, 2023	29 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Termination of appointment of Brian Ernest Wade as a director on Jan 10, 2024	1 pages	TM01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 26, 2023	Appointment of Mr Thomas Christopher Green as a director on Sep 15, 2023	2 pages	AP01

Sep 26, 2023	Termination of appointment of Adrian Gareth Morris as a director on Sep 15, 2023	1 pages	TM01

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Change of details for Interbets Limited as a person with significant control on Dec 05, 2022	2 pages	PSC05

Dec 05, 2022	Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on Dec 05, 2022	1 pages	AD01

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Oct 03, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 04, 2020	Registration of charge 033575170003, created on Dec 01, 2020	38 pages	MR01

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Appointment of Mr Brian Ernest Wade as a director on May 29, 2020	2 pages	AP01

Jun 10, 2020	Appointment of Mr Adrian Gareth Morris as a director on May 29, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of John Samuel Whittaker as a director on May 30, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of Lee Thomas Shannon as a director on Jun 04, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of William Lymbery Bland as a director on Feb 21, 2020	1 pages	TM01

Feb 26, 2020	Appointment of Mr Lee Thomas Shannon as a director on Feb 21, 2020	2 pages	AP01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Confirmation statement made on Sep 21, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of MAGELLAN ROBOTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRISI, Giovanni, Dr 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	Jul 01, 1997		Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	Malta	British	1948-6	Company Director	49181350010
GREEN, Thomas Christopher 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	Sep 15, 2023		Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	England	British	1968-6	Finance Director	313959950001
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 20, 1999	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		Solicitor	64347190002
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Jul 01, 1997	May 20, 1999	Secretary	Homewood Smithy Lane Mouldsworth CH3 8AR Chester		British		Director	34909450002
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	Mar 22, 2007	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British			113027650001
PENNSEC LIMITED Abacus House 33 Gutter Lane EC2V 8AR London	Mar 22, 2007	Jan 17, 2014	Secretary	Abacus House 33 Gutter Lane EC2V 8AR London					50775150007
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Apr 22, 1997	Jul 01, 1997	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House					900007060001
BLAND, William Lymbery Tithebarn Street L2 2QP Liverpool Exchange Station	Jan 11, 2001	Feb 21, 2020	Director	Tithebarn Street L2 2QP Liverpool Exchange Station	England	British	1950-1	Chartered Accountant	74359380003
BROWN, Christopher 3 Meddins Rise Kinver DY7 6DJ Stourbridge West Midlands	Nov 07, 2001	Feb 05, 2003	Director	3 Meddins Rise Kinver DY7 6DJ Stourbridge West Midlands		British	1953-8	Director	71656080001
HARGREAVES, Jarrod Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	Oct 25, 2012	Mar 04, 2013	Director	Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	United Kingdom	British	1970-11	Finance Director	163090180001
IPPOLITO, Maria Via Palazzo Pertusati 17 20060 Comazzo Italy	Jul 01, 1997	Jan 11, 2001	Director	Via Palazzo Pertusati 17 20060 Comazzo Italy		Italian	1954-9	Company Director	54177240001
KERSHAW, Charles Michael 9 Reid Court Little Sutton L66 1SB Wirral Merseyside	Jul 01, 1997	Jan 22, 1999	Director	9 Reid Court Little Sutton L66 1SB Wirral Merseyside		British	1939-1	Director	5293170001
MORRIS, Adrian Gareth 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	May 29, 2020	Sep 15, 2023	Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	England	British	1948-10	Non Executive Director	2280590001
MORRIS, Adrian Gareth 5 Greystokes Aughton L39 5HE Ormskirk Lancashire	Feb 05, 2003	Feb 29, 2012	Director	5 Greystokes Aughton L39 5HE Ormskirk Lancashire	England	British	1948-10	Chartered Accountant	2280590001
MORRIS, Adrian Gareth 5 Greystokes Aughton L39 5HE Ormskirk Lancashire	Dec 07, 2000	Nov 07, 2001	Director	5 Greystokes Aughton L39 5HE Ormskirk Lancashire	England	British	1948-10	Chartered Accountant	2280590001
OLIVE, Paul Anthony 338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire	Jul 01, 1997	Oct 30, 1998	Director	338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire		British	1944-2	Director	5293180001
PURVIS, David John, Mr. Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	Sep 02, 2011	Oct 25, 2012	Director	Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	United Kingdom	British	1963-12	Company Director	176618460001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Aug 19, 1999	Dec 07, 2000	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
SHANNON, Lee Thomas Tithebarn Street L2 2QP Liverpool Exchange Station	Feb 21, 2020	Jun 04, 2020	Director	Tithebarn Street L2 2QP Liverpool Exchange Station	United Kingdom	British	1980-10	Accountant	267568420001
WADE, Brian Ernest 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	May 29, 2020	Jan 10, 2024	Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	England	British	1952-5	Non Executive Director	66293990002
WHITTAKER, John Samuel Tithebarn Street L2 2QP Liverpool Exchange Station	Mar 04, 2013	May 30, 2020	Director	Tithebarn Street L2 2QP Liverpool Exchange Station	United Kingdom	British	1950-12	Company Director	16740510004
WHITTAKER, John Samuel Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 Merseyside United Kingdom	May 28, 1999	Nov 17, 2011	Director	Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 Merseyside United Kingdom	United Kingdom	British	1950-12	Director	16740510004
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Apr 22, 1997	Jul 01, 1997	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House					900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGELLAN ROBOTECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Interbets Limited

Apr 06, 2016

100 Old Hall Street

L3 9QJ Liverpool

Suite 14b, Floor 14, The Plaza

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03297647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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