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AGYTECH LIMITED

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

This company is commonly known as Agytech Limited. The company was founded 26 years ago and was given the registration number 03415462. The firm's registered office is in ILFORD. You can find them at 45 Castleton Road, , Ilford, Essex. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:AGYTECH LIMITED
Company Number:03415462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 August 1997
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:45 Castleton Road, Ilford, Essex, IG3 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Castleton Road, Ilford, United Kingdom, IG3 9QW

Director26 August 1997Active
57 Elsinge Road, Enfield, EN1 4NS

Secretary05 June 2002Active
2 Secker Street, London, SE1 8UF

Secretary26 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 August 1997Active

People with Significant Control

Mr Henry Fredrick Kabaaga
Notified on:06 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:45, Castleton Road, Ilford, IG3 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Termination secretary company with name termination date.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type dormant.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Accounts

Accounts with accounts type dormant.

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2011-09-06Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Accounts

Accounts with accounts type dormant.

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2010-09-05Annual return

Annual return company with made up date full list shareholders.

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2010-09-05Officers

Change person director company with change date.

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2010-06-29Accounts

Accounts with accounts type dormant.

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2010-06-07Address

Change registered office address company with date old address.

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