Agnitio Limited

Company Registration Number: 04289148

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agnitio Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in East Sussex.

Registered Address

5 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN

There are 278 companies currently registered at this postcode, including this one.

All companies at BN21 4NN

Registration Data

Company Number

04289148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £14,361£14,361£0£0£0£0
Net Current Assets £-14,361£-14,361£0£0£0£0
Total Net Worth £-14,361£-14,361£0£0£0£0

Previous Names

No previous names

Company Officers

  • LIGHTFOOT, Robert Eric

    Secretary

    Appointed on 18 September 2001

     

    2 Charles Road West
    St Leonards On Sea
    East Sussex
    TN38 0RU

  • GARVEY, Ross Victor

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1960

    32 Starrs Mead
    Battle
    East Sussex
    TN33 0UG

  • LIGHTFOOT, Robert Eric

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1952

    2 Charles Road West
    St Leonards On Sea
    East Sussex
    TN38 0RU

  • TAGOE, Thomas Nee-Armah

    Director

    Appointed on 19 July 2002

     

    Nationality: Ghanaian

    Occupation: Director

    Month of birth: October 1950

    83 Harley Shute Road
    St Leonards On Sea
    East Sussex
    TN38 8BY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    26
    Church Street
    London
    NW8 8EP

  • BEECHEY WHELAN, Noel David

    Director

    Appointed on 18 September 2001

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Highfields
    Hill Road
    Fairlight
    East Sussex
    TN35 4AE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2OTQzMmFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE0OTg4NWFkaXF6a2N4.

  3. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B9TVJE. Transaction: MzE1MzE0MjEzMGFkaXF6a2N4.

  4. 30 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4O3DD. Transaction: MzE1MTgzMzc3N2FkaXF6a2N4.

  5. 18 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9IUK1. Transaction: MzEzMzI2ODY4NGFkaXF6a2N4.

  6. 16 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4965S68. Transaction: MzEyNTAzNjUzNGFkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Noel David Beechey Whelan as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I0SWHD. Transaction: MzEwODk4ODIzNWFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6BCH. Transaction: MzEwODg4Mzc5NWFkaXF6a2N4.

  9. 23 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7MV7M. Transaction: MzEwMjI3MTU0MmFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQL5L4. Transaction: MzA4NjgxMjM3M2FkaXF6a2N4.

  11. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFG5N. Transaction: MzA4MDk3MzMxNWFkaXF6a2N4.

  12. 7 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H1AX. Transaction: MzA2NTQwNDk1M2FkaXF6a2N4.

  13. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AM8O. Transaction: MzA2MDEyNTY3MmFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XYLMXY41. Transaction: MzA0NDk2NjcxNWFkaXF6a2N4.

  15. 17 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4XXTV1X. Transaction: MzAzODk5Mzc1MWFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XN48NO8F. Transaction: MzAyNTI0MTY4OWFkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Ross Victor Garvey on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XN48MO8E. Transaction: MzAyNTIzNjkzMGFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Noel David Beechey Whelan on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XN48LO8D. Transaction: MzAyNTIzNjkyMmFkaXF6a2N4.

  19. 27 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZRG0LWX. Transaction: MzAyMDMwMzMyMWFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XM976E4N. Transaction: MzAwMDgwNzkyNGFkaXF6a2N4.

  21. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANN0NBUC. Transaction: MjAzODExNjI4MmFkaXF6a2N4.

  22. 22 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X059F460. Transaction: MjAxNjA1NTIwMWFkaXF6a2N4.

  23. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6HBR1NN. Transaction: MjAwOTU1Nzc0NWFkaXF6a2N4.

  24. 15 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4Njk2MmFkaXF6a2N4.

  25. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxOTUyOGFkaXF6a2N4.

  26. 11 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxMzI0NmFkaXF6a2N4.

  27. 11 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ1NDQ0NmFkaXF6a2N4.

  28. 2 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxNzA2OGFkaXF6a2N4.

  29. 12 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTgxMDAwNmFkaXF6a2N4.

  30. 2 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjEwMzkyOWFkaXF6a2N4.

  31. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0NjUwN2FkaXF6a2N4.

  32. 21 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4NzEwOWFkaXF6a2N4.

  33. 2 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI0ODQ4MmFkaXF6a2N4.

  34. 2 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0OTE4OWFkaXF6a2N4.

  35. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQxMDQxNGFkaXF6a2N4.

  36. 26 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0OTAwOGFkaXF6a2N4.

  37. 9 April 2002 Ad 18/09/01--------- £ si [email protected]=100 £ ic 301/401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ0MTk5N2FkaXF6a2N4.

  38. 9 April 2002 Ad 18/09/01--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA0OTk3MmFkaXF6a2N4.

  39. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2NjA0MGFkaXF6a2N4.

  40. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY1NzA5OWFkaXF6a2N4.

  41. 11 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI5OTkxMmFkaXF6a2N4.

  42. 11 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY5NzU4OWFkaXF6a2N4.

  43. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyNzYxOWFkaXF6a2N4.

  44. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg1Mzg1N2FkaXF6a2N4.

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