Magnetic Analysis Limited

Company Name	Magnetic Analysis Limited
Company Status	Active
Company Number	01119819
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Weber
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(48 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Paul Smyth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(50 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Field Engineer
Country of Residence	England
Correspondence Address	33 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Mr Daniel Lawrence
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	06 November 2023(50 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	President And CEO
Country of Residence	United States
Correspondence Address	33 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Paul Henry Levine
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1991(17 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2010)
Role	Treasurer
Correspondence Address	3 Whiffletree Way Riverside Connecticut 06878 United States

Director Name	Leslie Davidson Taggart
Date of Birth	August 1910 (Born 113 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1991(17 years, 11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 19 June 1991)
Role	Lawyer
Correspondence Address	2 Melwood Lane Westport Connecticut 06880 Foreign

Director Name	William Stocking Gould Iii
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1991(17 years, 11 months after company formation)
Appointment Duration	27 years, 9 months (resigned 14 March 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	638 Haverstraw Road Suffern New York 10901 10901

Secretary Name	Paul Henry Levine
Nationality	American
Status	Resigned
Appointed	08 June 1991(17 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	3 Whiffletree Way Riverside Connecticut 06878 United States

Director Name	Thomas Gannalo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2000(26 years, 11 months after company formation)
Appointment Duration	21 years, 12 months (resigned 19 May 2022)
Role	Finance Officer
Country of Residence	United States
Correspondence Address	32 Sunset Ct Stamford Connecticut 06903 06903

Director Name	Joseph Louis Vitulli
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 The Old Mill Millership Way Ilkeston Derbyshire DE7 8DW

Director Name	Andrew Phillip Dodd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(37 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 July 2022)
Role	Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Old Mill Millership Way Ilkeston Derbyshire DE7 8DW

Contact

Telephone	01582 735226
Telephone region	Luton

Location

Registered Address	33 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Magnetic Analysis Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

12 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
26 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 September 2016	Director's details changed for William Stocking Gould Iii on 6 September 2016 (2 pages)
6 September 2016	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Accountancy Extra 33 Harrison Road Halifax West Yorkshire HX1 2AF on 6 September 2016 (1 page)
6 September 2016	Director's details changed for Thomas Gannalo on 6 September 2016 (2 pages)
6 September 2016	Termination of appointment of Joseph Louis Vitulli as a director on 19 February 2016 (1 page)
6 September 2016	Director's details changed for William Stocking Gould Iii on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Thomas Gannalo on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Thomas Gannalo on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for William Stocking Gould Iii on 6 September 2016 (2 pages)
19 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 July 2012	Director's details changed for Joseph Louis Vitulli on 18 July 2012 (2 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Termination of appointment of Paul Levine as a secretary (1 page)
27 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
5 April 2011	Appointment of Joseph Louis Vitulli as a director (3 pages)
24 March 2011	Appointment of Andrew Phillip Dodd as a director (3 pages)
24 March 2011	Termination of appointment of Leslie Taggart as a director (2 pages)
24 March 2011	Termination of appointment of Paul Levine as a director (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (12 pages)
5 August 2010	Director's details changed for Thomas Gannalo on 5 July 2010 (3 pages)
5 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (12 pages)
5 August 2010	Director's details changed for Thomas Gannalo on 5 July 2010 (3 pages)
9 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 August 2009	Return made up to 06/07/09; full list of members (7 pages)
29 July 2009	Location of register of members (1 page)
9 May 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Return made up to 06/07/08; no change of members (5 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 July 2007	Return made up to 06/07/07; change of members (6 pages)
7 February 2007	Registered office changed on 07/02/07 from: 400 capability green, luton, LU1 3LU (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 September 2006	Return made up to 06/07/06; full list of members (6 pages)
11 November 2005	Registered office changed on 11/11/05 from: po box 61, cloth hall court, 14 king street, leeds LS1 2JN (1 page)
11 November 2005	Director's particulars changed (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 October 2005	Return made up to 08/06/05; full list of members (6 pages)
28 October 2005	Return made up to 08/06/04; full list of members (6 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 July 2003	Return made up to 08/06/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 August 2002	Return made up to 08/06/02; full list of members (7 pages)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 July 2001	Return made up to 08/06/01; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 July 2000	Return made up to 08/06/00; full list of members (6 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 September 1999	Return made up to 08/06/99; full list of members (6 pages)
10 July 1998	Return made up to 08/06/98; no change of members (4 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 August 1997	Return made up to 08/06/97; no change of members (4 pages)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 June 1996	Return made up to 08/06/96; full list of members (6 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 January 1988	Location of register of members (1 page)
25 June 1973	Incorporation (19 pages)

Magnetic Analysis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies