This company is commonly known as Agenda Business Systems Limited. The company was founded 31 years ago and was given the registration number 02726838. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AGENDA BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02726838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1992 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tsg Head Office Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tsg Head Office, Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU | Director | 01 November 2014 | Active |
| Tsg, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JZ | Director | 25 March 2021 | Active |
| 11a Church Street, Cawthorne, Barnsley, S75 4HL | Secretary | 29 June 1992 | Active |
| 11a Church Street, Cawthorne, Barnsley, S75 4HL | Secretary | 26 June 2003 | Active |
| 7 Towers Avenue, Jesmond, Newcastle Upon Tyne, NE2 3QE | Secretary | 20 April 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 June 1992 | Active |
| 58 Woodbine Road, Gosforth, Newcastle Upon Tyne, NE3 1DE | Director | 12 February 2009 | Active |
| 47 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ER | Director | 20 April 2005 | Active |
| 1 Summerhill Avenue, Newcastle Upon Tyne, NE3 5QJ | Director | 20 April 2005 | Active |
| 10 Sycamore Chase, Pudsey, LS28 9BP | Director | 02 January 1996 | Active |
| 11a Church Street, Cawthorne, Barnsley, S75 4HL | Director | 26 June 2003 | Active |
| 11a Church Street, Cawthorne, Barnsley, S75 4HL | Director | 29 June 1992 | Active |
| Mr David Coulson Stonehouse | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tsg, Kingsway North, Gateshead, England, NE11 0JZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Capital | Legacy. | Download |
| 2021-04-22 | Insolvency | Legacy. | Download |
| 2021-04-22 | Resolution | Resolution. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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