Agility Analytics Limited

General information

Name:

Agility Analytics Ltd

Office Address:

Haines Watts, Q Court 3 Quality Street EH4 5BP Edinburgh

Number: SC294432

Incorporation date: 2005-12-13

Dissolution date: 2022-09-20

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC294432 nineteen years ago, Agility Analytics Limited had been a private limited company until 2022-09-20 - the time it was officially closed. The official registration address was Haines Watts, Q Court, 3 Quality Street Edinburgh. The company was known as Traak Systems until 2019-10-24 then the name was changed.

Nicholas I., John R. and Nicholas F. were registered as the enterprise's directors and were running the company for 2 years.

John R. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Agility Analytics Limited 2019-10-24
  • Traak Systems Limited 2005-12-13

Financial data based on annual reports

Company staff

Nicholas I.

Role: Director

Appointed: 06 February 2020

Latest update: 8 March 2024

John R.

Role: Director

Appointed: 22 May 2015

Latest update: 8 March 2024

Nicholas F.

Role: Director

Appointed: 30 April 2009

Latest update: 8 March 2024

People with significant control

John R.
Notified on 27 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colin B.
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 December 2022
Confirmation statement last made up date 14 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
filed on: 17th, June 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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