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AGILITIE SYSTEMS LTD

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

This company is commonly known as Agilitie Systems Ltd. The company was founded 10 years ago and was given the registration number 08913117. The firm's registered office is in GREENFORD. You can find them at 87 Elton Avenue, , Greenford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILITIE SYSTEMS LTD
Company Number:08913117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:87 Elton Avenue, Greenford, England, UB6 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Elton Avenue, Greenford, England, UB6 0PR

Director26 February 2014Active
87, Elton Avenue, Greenford, England, UB6 0PR

Director26 February 2014Active

People with Significant Control

Mr Jonathan Paul Wright
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:87, Elton Avenue, Greenford, England, UB6 0PR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-05-05Officers

Change person director company with change date.

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2017-05-05Officers

Change person director company with change date.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-03-01Accounts

Change account reference date company current extended.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Incorporation

Incorporation company.

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