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AGT SYSTEMS LTD

Company Number
07106017
Status
Active
Incorporation Date
16 December 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7 Whinney Heys Road
  • Blackpool
  • FY3 8NP
  • England
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-16
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-16 Mr Adrian Thompson controls United Kingdom flag AGT SYSTEMS LTD (United Kingdom, 16 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-14 with no updates details
2017-09-30 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-12-29 Change of registered office address Registered office address changed from C/O Bmg Accountancy Ltd Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 7 Whinney Heys Road Blackpool FY3 8NP on 2016-12-29 details
2016-12-29 Confirmation Statement Confirmation statement made on 2016-12-16 with updates details
2016-12-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-12-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-01-07 Annual Return Annual return made up to 2015-12-16 with full list of shareholders details
2015-10-23 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-12 Annual Return Annual return made up to 2014-12-16 with full list of shareholders details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-03 Annual Return Annual return made up to 2013-12-16 with full list of shareholders details
2014-02-03 Change of registered office address Registered office address changed from Bcr House 3 Bredbury Business Park Bredbury Stockport SK6 2SN England on 2014-02-03 details
2014-01-31 Change of director's details Director's details changed for Mr Adrian Guy Thompson on 2013-06-01 details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-14 Annual Return Annual return made up to 2012-12-16 with full list of shareholders details
2012-09-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-16 Annual Return Annual return made up to 2011-12-16 with full list of shareholders details
2011-09-16 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-02-27 Annual Return Annual return made up to 2010-12-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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