# Magic Square Systems Limited

## Details

- **Company number:** [03680737](https://find-and-update.company-information.service.gov.uk/company/03680737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 1998
- **Registered office:** UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- KAJ Information Systems Innovative Solutions Limited (until 28 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Matthew Richard | director | 18 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Richard Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2016 |  |
| Mr Keith Anthony Jones | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 12 Dec 2016 |  |
| Mrs Alison Bryony Jones | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 12 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,677 | - | 4 |
| 31 Dec 2023 | - | £52,875 | 4 |
| 31 Dec 2022 | - | £2,226 | 4 |
| 31 Dec 2021 | - | £65,576 | 4 |
| 31 Dec 2020 | - | £96,980 | 3 |
| 31 Dec 2019 | - | £18,818 | - |
| 31 Dec 2018 | - | £23,646 | - |
| 31 Dec 2017 | - | £13,621 | - |
| 31 Dec 2016 | - | £3,181 | - |
| 31 Dec 2015 | - | £34 | - |
| 31 Dec 2014 | - | £15,901 | - |
| 31 Dec 2013 | - | £8,720 | - |
| 31 Dec 2012 | - | £7,134 | - |
| 31 Dec 2011 | £20,930 | £22,072 | - |
| 31 Dec 2010 | £10,592 | £12,483 | - |
| 31 Dec 2008 | £482 | £415 | - |





## Directors' other companies

- [JONES, Matthew Richard](/person/6842291) - director at [Magic Square Limited](/company/10491206)



## Registered address

1,268 companies are registered at this address - likely a registration agent.