Agt Systems Ltd

General information

Name:

Agt Systems Limited

Office Address:

7 Whinney Heys Road FY3 8NP Blackpool

Number: 07106017

Incorporation date: 2009-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agt Systems Ltd can be contacted at 7 Whinney Heys Road, in Blackpool. The post code is FY3 8NP. Agt Systems has been on the market since it was established on Wednesday 16th December 2009. The Companies House Reg No. is 07106017. The enterprise's declared SIC number is 62012 - Business and domestic software development. Agt Systems Limited released its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's latest confirmation statement was released on Fri, 11th Nov 2022.

Within this particular company, just about all of director's responsibilities have so far been fulfilled by Adrian T. who was assigned this position in 2009 in December.

Executives with significant control over the firm are: Emily T. owns 1/2 or less of company shares. Adrian T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian T.

Role: Director

Appointed: 16 December 2009

Latest update: 27 March 2024

People with significant control

Emily T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adrian T.
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2012
End Date For Period Covered By Report 31/12/2012
Annual Accounts 31/10/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31/10/2014
Annual Accounts 30/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30/09/2015
Annual Accounts 29/12/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29/12/2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 11th Nov 2023 (CS01)
filed on: 19th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
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