AGILE GROUP SYSTEMS & SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agile Group Systems & Services Limited. The company was founded 9 years ago and was given the registration number 09335735. The firm's registered office is in PRESTON. You can find them at 28 Momentum Place, Bamber Bridge, Preston, Lancashire. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | AGILE GROUP SYSTEMS & SERVICES LIMITED |
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| Company Number | : | 09335735 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 December 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Momentum Place, Bamber Bridge, Preston, United Kingdom, PR5 6EF | Director | 18 December 2014 | Active |
| 28, Momentum Place, Bamber Bridge, Preston, United Kingdom, PR5 6EF | Director | 18 December 2014 | Active |
| 5-7 Grosvenor Court, Foregate Street, Chester, England, CH1 1HG | Director | 01 December 2014 | Active |
People with Significant Control
| Mr Mark William Hughes |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Momentum Place, Preston, United Kingdom, PR5 6EF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Philip Rowland Jones |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Momentum Place, Preston, United Kingdom, PR5 6EF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)