Agd Systems Limited

General information

Name:

Agd Systems Ltd

Office Address:

White Lion House Gloucester Road Staverton GL51 0TF Cheltenham

Number: 02666988

Incorporation date: 1991-11-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agd Systems Limited is located at Cheltenham at White Lion House. You can search for the company by its zip code - GL51 0TF. Agd Systems's incorporation dates back to year 1991. This enterprise is registered under the number 02666988 and company's last known state is active. This firm's registered with SIC code 26301 - Manufacture of telegraph and telephone apparatus and equipment. Agd Systems Ltd reported its latest accounts for the period up to Thursday 30th April 2020. The company's most recent confirmation statement was released on Sunday 29th November 2020.

The enterprise's trademark is "RadioConnect". They applied for its registration on 2014-08-14 and their IPO published it in the journal number 2014-038.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 204 transactions from worth at least 500 pounds each, amounting to £935,435 in total. The company also worked with the Middlesbrough Council (162 transactions worth £374,267 in total) and the Hampshire County Council (7 transactions worth £17,665 in total). Agd Systems was the service provided to the Middlesbrough Council Council covering the following areas: Hired & Contracted Services, Services and Equipment Purchase was also the service provided to the Newcastle City Council Council covering the following areas: Highways and Traffic Signals.

Currently, the directors registered by the business are: Dawn W. appointed six years ago, Ian H. appointed in 2006 in May, Douglas N. appointed on 2003-11-01 and Peter H..

Trade marks

Trademark UK00003068583
Trademark image:-
Trademark name:RadioConnect
Status:Application Published
Filing date:2014-08-14
Owner name:AGD Systems Limited
Owner address:White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0TF

Company staff

Dawn W.

Role: Director

Appointed: 01 May 2015

Latest update: 2 April 2021

Ian H.

Role: Director

Appointed: 01 May 2006

Latest update: 2 April 2021

Dawn W.

Role: Secretary

Appointed: 01 August 2004

Latest update: 2 April 2021

Douglas N.

Role: Director

Appointed: 01 November 2003

Latest update: 2 April 2021

Peter H.

Role: Director

Appointed: 01 August 1997

Latest update: 2 April 2021

People with significant control

The companies that control the firm are as follows: Agd Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cheltenham at Gloucester Road, Staverton, GL51 0TF, Gloucestershire and was registered as a PSC under the registration number 03931065. The Traffic Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cheltenham at Gloucester Road, Staverton, GL51 0TF, Gloucestershire and was registered as a PSC under the registration number 03931065.

Agd Group Limited
Address: White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom
Legal authority English
Legal form Limited
Country registered Gloucestershire
Place registered .
Registration number 03931065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Traffic Group Limited
Address: White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom
Legal authority Companies House Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 03931065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 30th April 2020 (AA)
filed on: 4th, February 2021
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 22 £ 102 165.00
2015-08-05 05/08/2015_3 £ 22 315.00 Hired & Contracted Services
2015 Newcastle City Council 20 £ 102 182.00
2015-03-10 6525066 £ 38 590.00 Highways
2014 Middlesbrough Council 21 £ 74 903.40
2014-03-14 14/03/2014_61 £ 11 450.00 Hired & Contracted Services
2014 Newcastle City Council 91 £ 411 374.00
2014-03-27 6187018 £ 72 510.00 Highways
2013 Hampshire County Council 4 £ 9 130.00
2013-12-06 2209880596 £ 3 795.00 Traffic Signals
2013 Middlesbrough Council 19 £ 80 224.00
2013-04-05 05/04/2013_44 £ 12 390.00 Services
2013 Newcastle City Council 51 £ 252 708.00
2013-04-05 5846914 £ 18 520.00 Highways
2013 Oxfordshire County Council 2 £ 4 240.00
2013-06-25 3350231374 £ 3 495.00 Private Contractors
2012 Hampshire County Council 1 £ 3 495.00
2012-06-07 2208462931 £ 3 495.00 Traffic Signals
2012 Middlesbrough Council 41 £ 66 316.00
2012-07-09 09/07/2012_52 £ 11 460.00 Hired & Contracted Services
2012 Oxfordshire County Council 1 £ 4 195.00
2012-02-16 3350223582 £ 4 195.00 Private Contractors
2011 Middlesbrough Council 46 £ 41 550.00
2011-11-11 5101128115 £ 3 920.00 Hired & Contracted Services
2011 Newcastle City Council 20 £ 60 254.00
2011-03-28 5048394 £ 6 915.00 Highways
2010 Hampshire County Council 2 £ 5 040.00
2010-07-21 2206576070 £ 4 095.00 Traffic Lights Etc
2010 Middlesbrough Council 13 £ 9 109.00
2010-10-29 5201555208 £ 1 560.00 Materials - General
2010 Newcastle City Council 22 £ 108 917.00
2010-07-20 4660859 £ 20 227.00 Traffic Signals

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Services (by SIC Code)

  • 26301 : Manufacture of telegraph and telephone apparatus and equipment
29
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