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Companies House/West Midlands/Company profile

MAGIC SQUARE SYSTEMS LIMITED

Active
03680737·incorporated 1998-12-09

MAGIC SQUARE SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 December 1998 at Companies House (number 03680737; OpenRegistry canonical ID GB-03680737-magic-square-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,984 active companies registered in West Midlands (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-09
Registered Address
TECHNOCENTRE, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MAGIC SQUARE SYSTEMS LIMITED

Filings

Check filing history of MAGIC SQUARE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAGIC SQUARE SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mrs Alison Bryony Jones born 1950 resident in England, English national. Notified 2016-12-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Keith Anthony Jones born 1951 resident in England, English national. Notified 2016-12-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Matthew Richard Jones born 1980 resident in England, English national. Notified 2016-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAGIC SQUARE SYSTEMS LIMITED has previously traded as:

  • KAJ INFORMATION SYSTEMS INNOVATIVE SOLUTIONS LIMITED (until 2016-11-28)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in West Midlands:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03680737.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.