Agile Digital Systems Limited

General information

Name:

Agile Digital Systems Ltd

Office Address:

28 Momentum Place Bamber Bridge PR5 6EF Preston

Number: 09561286

Incorporation date: 2015-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Agile Digital Systems was created on 25th April 2015 as a Private Limited Company. The enterprise's headquarters may be found at Preston on 28 Momentum Place, Bamber Bridge. Assuming you have to get in touch with this firm by post, its zip code is PR5 6EF. The company reg. no. for Agile Digital Systems Limited is 09561286. The enterprise's declared SIC number is 62090 which means Other information technology service activities. 2022-04-30 is the last time the accounts were filed.

In order to satisfy their clientele, the following business is constantly being controlled by a body of two directors who are Mark H. and Philip J.. Their support has been of cardinal importance to the following business since April 2015.

Executives with significant control over the firm are: Philip J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Mark H.

Role: Director

Appointed: 25 April 2015

Latest update: 26 December 2023

Philip J.

Role: Director

Appointed: 25 April 2015

Latest update: 26 December 2023

People with significant control

Philip J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 25/01/2017
Start Date For Period Covered By Report 25 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25/01/2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Tue, 25th Apr 2023 (CS01)
filed on: 15th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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