AGILITAS IT SOLUTIONS LIMITED
Address
AGILITAS IT SOLUTIONS LIMITED
Phone: 0115 919 6000Web: www.agilitas.co.uk
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02504382
Incorporation Date:
22 May 1990
(28 Years old)
Financial Year End:
31 Mar
Capital:
£1,782,990.00
on 9 Mar 2015
For period ending:
31 Mar 2014
Filed on:
3 Jan 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
15 Feb 2015
Filed on:
9 Mar 2015
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Map
Recently Filed Documents - 173 available
- Annual Return As At 15 Feb 15 (not accounts) - £4.99
- Change of name certificate - £4.99
- Termination of appointment of secretary - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
Directors and Secretaries
| Simon Gibbins | |
| 19 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Thomas Kelly | |
| 2 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Shaun Lynn | |
| 4 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Paul Neville | |
| 31 Dec 2012 ⇒ Present ( 5 Years ) | Director |
| Wendy Sale | |
| 29 Apr 2004 ⇒ Present ( 14 Years ) | Company Secretary |
Charges / mortgages against this Company
HAMPSHIRE TRUST BANK COMMERCIAL FINANCE, A DIVISION OF HAMPSHIRE TRUST PLC
-
OUTSTANDING
on
22 Dec 2014
NVM PRIVATE EQUITY LIMITED, AS SECURITY TRUSTEE
-
OUTSTANDING
on
5 Jun 2014
Previous Company Names
ACAL ENTERPRISE SOLUTIONS LIMITED
Changed 2 Feb 2015
COMPUTER PARTS INTERNATIONAL LIMITED
Changed 28 Nov 2012
Previous Addresses
SOLUTIONS HOUSE UNIT 3
GLAISDALE PARKWAY
NOTTINGHAM
NG8 4GP
UNITED KINGDOM
GLAISDALE PARKWAY
NOTTINGHAM
NG8 4GP
UNITED KINGDOM
Changed 20 Feb 2014
PARTS HOUSE
GLAISDALE PARKWAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 4GP
GLAISDALE PARKWAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 4GP
Changed 25 May 2011
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG
NOTTINGHAM
NG1 3FG
Changed 15 Mar 2005
1 WOODBOROUGH ROAD,
NOTTINGHAM,
NG3 1BB
NOTTINGHAM,
NG3 1BB
Changed 28 Jun 1990
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 20 Jun 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 3 Jan 2015 | 10 |
| 31 Mar 2013 | 18 Dec 2013 | 9 |
| 31 Mar 2012 | 8 Aug 2012 | 5 |
| 31 Mar 2011 | 14 Sep 2011 | 6 |
| 31 Mar 2010 | 9 Aug 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
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