Magic Software Enterprises (UK) Limited

Company Name	Magic Software Enterprises (UK) Limited
Directors	Guy Bernstein and Arie Kilman
Company Status	Active
Company Number	02516753
Category	Private Limited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Guy Bernstein
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Israeli
Status	Current
Appointed	08 February 2010(19 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Hakalanit Street No 3 Magshimim 56910 Israel

Director Name	Mr Arie Kilman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Israeli
Status	Current
Appointed	25 October 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Manager
Country of Residence	Israel
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Secretary Name	Mr Asaf Berenstein
Status	Current
Appointed	21 March 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	David Assia
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	17 years, 7 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	3 Hagiva Street Savyon Foreign Israel

Director Name	Mr Roy Machnes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	43 Mevoot Street Savyon 56510 Israel

Director Name	Alexander Hill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	2 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	3 Beechtree Close Stanmore Middlesex HA7 4UB

Secretary Name	Alexander Hill
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	2 years (resigned 07 July 1994)
Role	Company Director
Correspondence Address	16 Hazelwood Avenue Newton Mearns Glasgow G77 5PT Scotland

Director Name	John Patrick O Reilly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	71 Pinehill Road Crowthorne Berkshire RG11 7JD

Secretary Name	Elan Jacob Penn
Nationality	Israel
Status	Resigned
Appointed	07 July 1994(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	20 Hatichon Street Savyon Israel

Director Name	Shabtai Shaanani
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 May 1998(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	20 Harakefet Street Zichron Yakov Israel Foreign

Director Name	John Charles Milway
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Harpers Cottage Radnage Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4BE

Director Name	Israel Leib Teiblum
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 May 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	53 Echad Ha'Am Street Ra'Anana Israel Foreign

Director Name	Yaakov Shlomo Dunietz
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 May 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	9 Har Dafna Street Savyon Israel Foreign

Secretary Name	Israel Leib Teiblum
Nationality	Israeli
Status	Resigned
Appointed	19 May 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	53 Echad Ha'Am Street Ra'Anana Israel Foreign

Director Name	Barry Zigner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Nash Grove Lane Finchampstead Wokingham Berkshire RG40 4HG

Director Name	David Jonathan Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fowlers Farm Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Oren Inbar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 August 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Nachal Hayarmuch 9/5 Modiin Israel

Director Name	Guy Bernstein
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 August 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	7 Feinshtein Street Rishon Lezion Israel

Secretary Name	Karen Hunter Dewar
Nationality	British
Status	Resigned
Appointed	15 August 2001(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	52 Binfield Road Bracknell Berkshire RG42 2AL

Director Name	Regev Yativ
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 2002(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 October 2006)
Role	Managing Director
Correspondence Address	Plantsoen Laanhorn 6 Amstelveen 1-181 Be Holland

Director Name	Avigdor Luttinger
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2003(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 July 2011)
Role	Management Consultant
Country of Residence	Switzerland
Correspondence Address	21 Chemin Du Pre Des Cardons 1253 Vandoeuvres Switzerland Foreign

Director Name	Amit Bentzvi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 October 2006(16 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	319 Barkham Road Wokingham Berkshire RG41 4DG

Secretary Name	Amit Mordechay Birk
Nationality	Israeli
Status	Resigned
Appointed	05 February 2007(16 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 November 2021)
Role	Company Director
Correspondence Address	6b Yakinton St Natanya 42207 Israel

Director Name	Mr Ehud Ertel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 February 2014(23 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2021)
Role	President
Country of Residence	Israel
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Contact

Website	magicsoftware.com

Location

Registered Address	Hampden House 76 Durham Road London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.8m at £1	Mse Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,445,774
Gross Profit	£741,852
Net Worth	-£355,135
Cash	£244,661
Current Liabilities	£1,946,177

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

11 October 2011	Delivered on: 25 October 2011 Persons entitled: Hsbc Trust Company (UK) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest earning deposit account in which the landlord shall place the initial deposit of Â£23,767.20 and in the amount at any time standing to the credit of the deposit account see image for full details. Outstanding

11 October 2011

Delivered on: 25 October 2011
Persons entitled: Hsbc Trust Company (UK) Limited

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the interest earning deposit account in which the landlord shall place the initial deposit of Â£23,767.20 and in the amount at any time standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

26 October 2017	Appointment of Mr Arie Kilman as a director on 25 October 2017 (2 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 July 2017	Notification of Magic Software Enterprises Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,801,000 (6 pages)
6 May 2016	Full accounts made up to 31 December 2015 (12 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,801,000 (5 pages)
10 June 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,801,000 (5 pages)
28 April 2014	Full accounts made up to 31 December 2013 (12 pages)
10 February 2014	Appointment of Mr Ehud Ertel as a director (2 pages)
10 February 2014	Termination of appointment of Amit Bentzvi as a director (1 page)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 May 2013	Full accounts made up to 31 December 2012 (12 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Full accounts made up to 31 December 2011 (12 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Termination of appointment of Avigdor Luttinger as a director (1 page)
7 March 2011	Full accounts made up to 31 December 2010 (12 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Avigdor Luttinger on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Amit Bentzvi on 29 June 2010 (2 pages)
11 March 2010	Full accounts made up to 31 December 2009 (12 pages)
4 March 2010	Appointment of Guy Bernstein as a director (3 pages)
26 February 2010	Termination of appointment of David Assia as a director (1 page)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 December 2008 (12 pages)
10 July 2008	Return made up to 29/06/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2007	New secretary appointed (1 page)
18 April 2007	Full accounts made up to 31 December 2006 (12 pages)
15 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
21 July 2006	Return made up to 29/06/06; full list of members (7 pages)
23 May 2006	Full accounts made up to 31 December 2005 (12 pages)
13 February 2006	Director resigned (1 page)
24 June 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 29/06/04; full list of members (8 pages)
22 June 2004	Secretary's particulars changed (1 page)
1 June 2004	Director resigned (1 page)
25 June 2003	Return made up to 29/06/03; full list of members (8 pages)
16 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 March 2003	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 December 2001 (17 pages)
8 October 2002	Registered office changed on 08/10/02 from: 12 york gate london NW1 4QS (1 page)
1 August 2002	Auditor's resignation (1 page)
24 July 2002	Return made up to 29/06/02; full list of members (6 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	Secretary resigned (1 page)
9 August 2001	Return made up to 29/06/01; full list of members (6 pages)
19 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2001	Ad 29/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 801000/2801000 (2 pages)
19 July 2001	Nc inc already adjusted 29/12/00 (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (16 pages)
13 February 2001	Director resigned (1 page)
7 August 2000	Return made up to 29/06/00; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (16 pages)
11 November 1999	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 July 1999	Return made up to 29/06/99; full list of members (7 pages)
16 March 1999	Director resigned (1 page)
29 December 1998	Ad 15/02/98--------- Â£ si 500000@1 (2 pages)
29 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1998	Â£ nc 301000/801000 15/02/98 (1 page)
29 December 1998	Return made up to 29/06/98; full list of members (8 pages)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1997	Return made up to 29/06/97; full list of members (6 pages)
28 June 1997	Full accounts made up to 31 December 1996 (14 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Return made up to 29/06/96; no change of members (5 pages)
6 June 1996	Full accounts made up to 31 December 1995 (14 pages)
17 July 1995	Return made up to 29/06/95; no change of members (8 pages)
21 May 1993	Full accounts made up to 31 December 1992 (11 pages)
24 September 1992	Return made up to 29/06/92; no change of members (5 pages)
16 March 1992	Full accounts made up to 31 December 1991 (11 pages)
29 June 1990	Incorporation (9 pages)