Agate Systems Limited

General information

Name:

Agate Systems Ltd

Office Address:

42 Ellesmere Road E3 5QX London

Number: 10169880

Incorporation date: 2016-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Agate Systems was started on 2016-05-09 as a Private Limited Company. This company's headquarters can be contacted at London on 42 Ellesmere Road. If you want to reach the company by mail, its postal code is E3 5QX. The office registration number for Agate Systems Limited is 10169880. This company's registered with SIC code 63990 and their NACE code stands for Other information service activities n.e.c.. 2020/05/31 is the last time when account status updates were reported.

Current directors chosen by this specific firm are as follow: Gavin O. assigned to lead the company three years ago, Anne S. assigned to lead the company in 2018 in January and Dominic Y. assigned to lead the company in 2016.

Dominic Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gavin O.

Role: Director

Appointed: 17 April 2018

Latest update: 8 May 2021

Anne S.

Role: Director

Appointed: 24 January 2018

Latest update: 8 May 2021

Dominic Y.

Role: Director

Appointed: 09 May 2016

Latest update: 8 May 2021

People with significant control

Dominic Y.
Notified on 3 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bayard Capital (Ireland) Limited
Address: Commercial House Millbank Business Park, Lower Lucan Road, Lucan, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 526631
Notified on 31 July 2018
Ceased on 5 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 02 November 2021
Confirmation statement last made up date 19 October 2020
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st May 2020 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
5
Company Age

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