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AGATE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agate Systems Limited. The company was founded 8 years ago and was given the registration number 10169880. The firm's registered office is in LONDON. You can find them at 42 Ellesmere Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AGATE SYSTEMS LIMITED
Company Number:10169880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:42 Ellesmere Road, London, United Kingdom, E3 5QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ellesmere Road, London, United Kingdom, E3 5QX

Director17 April 2018Active
42, Ellesmere Road, London, England, E3 5QX

Director24 January 2018Active
48, Independent Place, London, United Kingdom, E8 2HE

Director09 May 2016Active
48, Independent Place, London, England, E8 2HE

Director09 May 2016Active

People with Significant Control

Bayard Capital (Ireland) Limited
Notified on:31 July 2018
Status:Active
Country of residence:Ireland
Address:Commercial House, Millbank Business Park, Lucan, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Gerard Lindsay Young
Notified on:03 May 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:42, Ellesmere Road, London, United Kingdom, E3 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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