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All Information about:

                        
Name

Magicard LTD

Address
Waverley House
Hampshire Road
Weymouth
DT4 9XD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2016
Company No. 10124762 Show on Companies House
Accountsfull
last accounts made up to 31 July 2022
Sector (SIC)26200 - Manufacture of computers and peripheral equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Brady Corporation Status: Active Notified: 16/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brady Corporation Status: Ceased Notified: 21/05/2021 Ceased: 21/05/2021 Nature of Control
  • Significant influence or control
  • gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 23/08/2016 Ceased: 21/05/2021 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • gb-flag GB Magicard Holdings Limited Status: Ceased Notified: 22/08/2016 Ceased: 16/10/2023 Companies House Number: 10167498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ultra Electronics Limited Status: Ceased Notified: 14/04/2016 Ceased: 22/08/2016 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    O’mahoney, Richard Andrew Granby Industrial Estate, Weymouth, England Status: Active Notified: 03/01/2023 Date of Birth: 07/1975 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shaller, Russell Richard Milwaukee, Wisconsin, United States Status: Active Notified: 01/04/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Thornton, Ann Elizabeth Milwaukee, Wisconsin, United States Status: Active Notified: 14/04/2023 Date of Birth: 11/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American