This company is commonly known as Agritec Systems Limited. The company was founded 22 years ago and was given the registration number 04421289. The firm's registered office is in DERBYSHIRE. You can find them at 93/97 Saltergate, Chesterfield, Derbyshire, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
Name | : | AGRITEC SYSTEMS LIMITED |
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Company Number | : | 04421289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beech House, Great Longstone, Bakewell, DE45 1TF | Director | 22 April 2002 | Active |
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA | Director | 01 May 2013 | Active |
Beech House, Main Street Great Longstone, Bakewell, DE45 1TF | Secretary | 22 April 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 April 2002 | Active |
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA | Director | 03 September 2021 | Active |
108 Chartwell Avenue, Wingerworth, Chesterfield, S42 6SP | Director | 11 May 2006 | Active |
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA | Director | 03 September 2021 | Active |
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA | Director | 08 May 2013 | Active |
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA | Director | 27 March 2020 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 April 2002 | Active |
Envacet Holdings Limited | ||
Notified on | : | 17 May 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, The Ropewalk, Nottingham, England, NG1 5DU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-04 | Change of name | Certificate change of name company. | Download |
2022-01-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-07 | Officers | Appoint person director company with name date. | Download |
2021-09-07 | Officers | Appoint person director company with name date. | Download |
2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-27 | Officers | Termination director company with name termination date. | Download |
2021-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-08 | Officers | Appoint person director company with name date. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Officers | Termination director company with name termination date. | Download |
2020-01-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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