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AGRITEC SYSTEMS LIMITED

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

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.

Company Information

Name:AGRITEC SYSTEMS LIMITED
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:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, Great Longstone, Bakewell, DE45 1TF

Director22 April 2002Active
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Director01 May 2013Active
Beech House, Main Street Great Longstone, Bakewell, DE45 1TF

Secretary22 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2002Active
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Director03 September 2021Active
108 Chartwell Avenue, Wingerworth, Chesterfield, S42 6SP

Director11 May 2006Active
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Director03 September 2021Active
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Director08 May 2013Active
93/97 Saltergate, Chesterfield, Derbyshire, S40 1LA

Director27 March 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2002Active

People with Significant Control

Envacet Holdings Limited
Notified on:17 May 2016
Status:Active
Country of residence:England
Address:7, The Ropewalk, Nottingham, England, NG1 5DU
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 (7 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
2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-04Change of name

Certificate change of name company.

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2022-01-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Officers

Appoint person director company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Termination director company with name termination date.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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