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AGILITAS IT SOLUTIONS LIMITED

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

This company is commonly known as Agilitas It Solutions Limited. The company was founded 34 years ago and was given the registration number 02504382. The firm's registered office is in NOTTINGHAM. You can find them at Solutions House, 6 Glaisdale Parkway, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGILITAS IT SOLUTIONS LIMITED
Company Number:02504382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dawson Close, Newthorpe, Nottingham, England, NG16 2ES

Director01 March 2023Active
2, Lowerbridge, Montford Bridge, Shrewsbury, United Kingdom, SY4 1FE

Director01 March 2023Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director27 November 2020Active
Orchard Barn Tollerton Lane, Tollerton, Nottingham, NG12 4FT

Secretary01 June 1992Active
37 Yew Tree Lane, Gedling, Nottingham, NG4 4AN

Secretary01 October 1997Active
Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP

Secretary29 April 2004Active
33 Kensington Road, Sandiacre, Nottingham, NG10 5PD

Secretary-Active
Tree Tops House, Court Drive, Shillingford, OX10 7ER

Director16 May 2003Active
Woodborough Manor, 70 Main Street Woodborough, Nottingham, NG14 6EA

Director-Active
Woodborough Manor, 70 Main Street, Woodborough, Nottingham, NG14 6EA

Director01 November 1993Active
30 Hill Rise, Trowell, Nottingham, NG9 3PE

Director-Active
White Lodge, 3 Whitehall Road, Sale, M33 3WJ

Director23 March 2009Active
24, Malthouse Close, Church Crookham, GU52 6TB

Director27 August 2008Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director27 November 2020Active
14 Bromham Mill, Giffard Park, Milton Keynes, MK14 5QP

Director01 April 2007Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director27 November 2020Active
Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP

Director19 October 2010Active
37 Yew Tree Lane, Gedling, Nottingham, NG4 4AN

Director22 June 1999Active
24 Frame Lane, Doseley, Telford, TF4 3BH

Director23 March 2009Active
24 Frame Lane, Doseley, Telford, TF4 3BH

Director14 December 2006Active
Cross Hey, Cross Lanes, Oscroft, Chester, United Kingdom, CH3 8NQ

Director23 March 2009Active
Brambles Dean Oak Lane, Leigh, Reigate, RH2 8PZ

Director22 June 1999Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director02 June 2014Active
8 Ashington Drive, Arnold, Nottingham, NG5 8GH

Director28 September 1994Active
The Old House, Frensham, Farnham, GU10 3EF

Director16 May 2003Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director27 November 2020Active
Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP

Director04 January 2013Active
6 Hill Place, Blackpond Lane, Farnham Common, SL2 3EW

Director08 January 2001Active
Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP

Director31 December 2012Active
Parts House, Glaisdale Parkway, Nottingham, NG8 4GP

Director26 February 2010Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director27 November 2020Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director27 November 2020Active
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

Director27 November 2020Active
33 Kensington Road, Sandiacre, Nottingham, NG10 5PD

Director-Active
22 Arlington Drive, Nottingham, NG3 5EN

Director22 June 1999Active

People with Significant Control

Agilitas It Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solutions House, 6 Glaisdale Parkway, Nottingham, England, NG8 4GP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

Download
2024-01-12Accounts

Accounts with accounts type full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Officers

Termination director company with name termination date.

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2023-04-06Accounts

Accounts with accounts type full.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Officers

Termination director company with name termination date.

Download
2022-04-21Accounts

Accounts with accounts type full.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Officers

Change person director company with change date.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Mortgage

Mortgage satisfy charge full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Appoint person director company with name date.

Download

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