AGILITAS IT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AGILITAS IT SOLUTIONS LIMITED
COMPANY NUMBER
02504382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/1990
(34 years and 6 months old)
WEBSITE
www.agilitas.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/2012
02/02/2015
ACAL ENTERPRISE SOLUTIONS LIMITED
View all previous names
NOTTINGHAM
NG8 4GP
Telephone: 01159196000
TPS: No
Solutions House
6 Glaisdale Parkway
Nottingham
Nottinghamshire
NG8 4GP
Telephone: 9196000
Storagetech House
Woking Business Park
Albert Drive
Woking, Surrey
GU21 5JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITAS IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Collette Ann De Gioia (930613480) has left the board |
| 13/06/2024 | John Hayes-Warren (930613514) has left the board |
| 13/06/2024 | John Street (927719404) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITAS IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITAS IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2024 - Present (6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 7 Past: 179 |
View Report |
|
Director: 22/05/1992 - 01/06/1992 (0 months) Secretary: 22/05/1992 - 22/05/1993 (1years) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 22/05/1992 - Present (32 years and 6 months) Secretary: 01/06/1992 - Present (32 years and 5 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
22/05/1992 - 28/09/1994 (2 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/1993 - 31/12/2001 (8 years and 1 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PW ANTELOPE LTD | N/A | N/A |
| PW ANTELOPE UK LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Collette Ann De Gioia (930613480) has left the board |
| 13/06/2024 | John Hayes-Warren (930613514) has left the board |
| 13/06/2024 | John Street (927719404) has left the board |
| 10/05/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 31/01/2024 | Warren John Playford (927715488) has left the board |
| 22/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | Scott William Lynn (927715491) has left the board |
| 12/04/2023 | New Accounts filed |
| 03/03/2023 | New Board Member John Hayes-Warren (930613514) Appointed |
| 03/03/2023 | New Board Member Collette Ann De Gioia (930613480) Appointed |
| 28/02/2023 | Richard Paul Eglon (909243150) has left the board |
| 28/02/2023 | Michael Ian Cummins (927715483) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 19/05/2022 | Donna Margaret Simpson (927715458) has left the board |
| 26/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Jason Spring (923205438) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 03/02/2015 | Wendy Marie Sale (909754736) has left the board |
| 08/01/2015 | New Accounts filed |
| 16/06/2014 | Paul Howard Neville (917471034) has left the board |
| 16/06/2014 | New Board Member Thomas Gerard Kelly (915916257) Appointed |
| 16/06/2014 | Simon Mark Gibbins (915521373) has left the board |
| 18/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Confirmation Statement filed |
| 19/02/2013 | New Board Member Shaun James Lynn (917588084) Appointed |
| 24/01/2013 | Robert Bernard Hall (911780894) has left the board |
| 24/01/2013 | George Allan Buchan (900563981) has left the board |
| 24/01/2013 | Mark James Hesketh (912823458) has left the board |
| 24/01/2013 | New Board Member Paul Howard Neville (917471034) Appointed |
| 19/01/1970 | New Board Member John Street (927719404) Appointed |
| 19/01/1970 | New Accounts filed |
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