AGD SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AGD SYSTEMS LIMITED
COMPANY NUMBER
02666988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
29/11/1991
(33years old)
WEBSITE
www.agd-systems.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 0TF
Telephone: 01452854212
TPS: Yes
White Lion House
Gloucester Road
Staverton
Cheltenham, Gloucestershire
GL51 0TF
Telephone: 854212
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 |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| AGD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIX TRAFFIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 21/06/2024 | Douglas Macarthur Nelson (909336825) has left the board |
| 07/06/2024 | New Board Member Darren Hudson (932377236) Appointed |
Credit Risk Overview
Want to learn more about AGD SYSTEMS LIMITED?
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 AGD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGD SYSTEMS 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 |
|---|---|---|---|---|
|
01/08/2004 - Present (20 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/05/2006 - Present (18 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/1991 - 30/04/1993 (1 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| AGD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIX TRAFFIC LIMITED | Non-Trading | View Report |
| ARKON SERVICES LIMITED | Non-Trading | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| TRAFFIC GROUP SIGNALS LIMITED | Active - Accounts Filed | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| PIKE SIGNALS LIMITED | Non-Trading | View Report |
| SAFE LITE (UK) LIMITED | Non-Trading | View Report |
| WALKER HENFIELD LIMITED | Non-Trading | View Report |
| MAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 21/06/2024 | Douglas Macarthur Nelson (909336825) has left the board |
| 07/06/2024 | New Board Member Darren Hudson (932377236) Appointed |
| 24/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 20/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Dawn Woodward (919809572) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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