AGILE GROUP SYSTEMS & SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AGILE GROUP SYSTEMS & SERVICES LIMITED
COMPANY NUMBER
09335735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
01/12/2014
(9 years and 11 months old)
WEBSITE
www.agile.uk.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR5 6EF
Telephone: 03301196666
TPS: No
28 Momentum Place
Bamber Bridge
Preston
Lancashire PR5 6EF
PR5 6EF
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 |
|---|---|---|
| AGILE GROUP SYSTEMS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| DNA-AGILE GROUP LTD | Active - Accounts Filed | View Report |
| REDTHORN SYSTEMS CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILE GROUP SYSTEMS & SERVICES 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 AGILE GROUP SYSTEMS & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILE GROUP SYSTEMS & SERVICES 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 |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/12/2014 - 18/12/2014 (0 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE GROUP SYSTEMS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| DNA-AGILE GROUP LTD | Active - Accounts Filed | View Report |
| REDTHORN SYSTEMS CONSULTING LTD | Active - Accounts Filed | View Report |
| REDTHORN SERVICES LTD | Active - Accounts Filed | View Report |
| SYNCRONOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 16/05/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 29/06/2015 | Change in Reg. Office |
| 04/02/2015 | New Board Member Philip Jones (913476380) Appointed |
| 22/01/2015 | New Board Member Mark William Hughes (913476385) Appointed |
| 22/01/2015 | Stuart Scott-Goldstone (919260782) has left the board |
| 12/12/2014 | Change in Reg. Office |
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