AGILITY ANALYTICS LIMITED
Company is dissolved
General Information
NAME
AGILITY ANALYTICS LIMITED
COMPANY NUMBER
SC294432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/12/2005
(18 years and 11 months old)
WEBSITE
www.traak.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2021
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
13/12/2005
24/10/2019
TRAAK SYSTEMS LIMITED
EDINBURGH
EH4 5BP
Telephone: 01314784784
TPS: Yes
Haines Watts, Q Court
3 Quality Street
Edinburgh
EH4 5BP
EH4 5BP
Telephone: 4784784
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Board Member Nicholas Christopher Felisiak (909687274) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGILITY ANALYTICS 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 AGILITY ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY ANALYTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2009 - 10/06/2019 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 533 Past: 465 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Board Member Nicholas Christopher Felisiak (909687274) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 20/02/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Nicholas Anthony Illsley (926705644) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 12/06/2019 | MBM SECRETARIAL SERVICES LTD (913817463) has left the board |
| 12/06/2019 | Change in Reg. Office |
| 07/03/2019 | New Accounts filed |
| 04/03/2019 | Colin Henry Balfour (910947682) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 22/07/2016 | Alistair Ronald Duncan (919816827) has left the board |
| 20/12/2015 | New Annual Return filed |
| 01/09/2015 | Stephen Andrew Beer (906615134) has left the board |
| 01/09/2015 | New Board Member John Lloyd Reiss (900156223) Appointed |
| 01/09/2015 | Aubrey John Thompson (913817467) has left the board |
| 01/09/2015 | New Board Member Alistair Ronald Duncan (919816827) Appointed |
| 01/09/2015 | New Board Member Alastair Richard John Pocock (920051504) Appointed |
| 03/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 08/01/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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