Agile Group Systems & Services Limited

General information

Name:

Agile Group Systems & Services Ltd

Office Address:

28 Momentum Place Bamber Bridge PR5 6EF Preston

Number: 09335735

Incorporation date: 2014-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 28 Momentum Place, Preston PR5 6EF Agile Group Systems & Services Limited is classified as a Private Limited Company with 09335735 registration number. The company was established ten years ago. This firm's declared SIC number is 63990, that means Other information service activities n.e.c.. Agile Group Systems & Services Ltd released its account information for the financial period up to 31st March 2022. The firm's most recent annual confirmation statement was submitted on 28th February 2023.

Considering this specific firm's magnitude, it was imperative to acquire more executives: Mark H. and Philip J. who have been working as a team since 2014 to exercise independent judgement of this business.

Executives who control the firm include: Mark H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philip J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 18 December 2014

Latest update: 16 February 2024

Philip J.

Role: Director

Appointed: 18 December 2014

Latest update: 16 February 2024

People with significant control

Mark H.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Philip J.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 17/12/2015
Start Date For Period Covered By Report 1 December 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17/12/2015
Annual Accounts 20/12/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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