Agile Systems Limited

Company Registration Number: 04469438

Company registered in England and Wales

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Agile Systems Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

QNET HOUSE
MALLEABLE WAY
STOCKTON ON TEES
CLEVELAND
TS18 2QX

There are 16 companies currently registered at this postcode, including this one.

All companies at TS18 2QX

Registration Data

Company Number

04469438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13£6,298£11,915£9,844£2,556£13,116
of which Cash £13£565£0£765£350£274
Total Assets £13£6,298£11,915£9,844£2,556£13,116
Current Liabilities £34,389£41,042£42,709£41,009£43,466£44,270
Net Current Assets £-34,376£-34,744£-30,794£-31,165£-40,910£-31,154
Total Net Worth £-34,376£-34,744£-30,794£-31,165£-40,910£-31,154

Previous Names

  • QNET SOFTWARE LIMITED, active until 5 March 2009
  • UNIVERSAL NETWORKS LIMITED, active until 23 June 2006

Company Officers

  • SCOTCHBROOK, Simon Colin

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • GREELEY, Sean

    Secretary

    Appointed on 25 June 2002

    Resigned on 24 April 2008

    Richmond Cottage
    89a High Street
    Yarm
    Cleveland
    TS15 9BG

  • TURNER, Victoria Louise

    Secretary

    Appointed on 1 April 2008

    Resigned on 31 January 2012

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • GREELEY, Sean

    Director

    Appointed on 25 June 2002

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Richmond Cottage
    89a High Street
    Yarm
    Cleveland
    TS15 9BG

  • GREEN, Richard Scott

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Software Development

    Month of birth: February 1964

    5 Barbary Close
    Pelton
    Chester Le Street
    County Durham
    DH2 1EL

  • JONES, Paul

    Director

    Appointed on 2 January 2014

    Resigned on 17 October 2016

    Nationality: British

    Occupation: It Director

    Month of birth: April 1979

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • SCOTCHBROOK, Gavin James

    Director

    Appointed on 29 November 2013

    Resigned on 31 August 2016

    Nationality: English

    Occupation: Solutions Director

    Month of birth: March 1977

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • QNET GROUP HOLDINGS LIMITED

    Corporate Director

    Appointed on 1 October 2008

    Resigned on 27 August 2010

    Qnet House
    Malleable Way
    Stockton-On-Tees
    Cleveland
    TS18 2QX
    United Kingdom

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

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Latest Filings

  1. 17 October 2016 Termination of appointment of Paul Jones as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HRRPPK. Transaction: MzE1OTgxNzUxMmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ20W. Transaction: MzE1ODY2MzYzNWFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F5G2M9. Transaction: MzE1NzA4ODk3N2FkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IPNS. Transaction: MzE1Mjg0NDk2OGFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMRK68. Transaction: MzEyODg2MDE2NGFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO13FU. Transaction: MzEyNjE2MDU0MGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMGEW. Transaction: MzEwODU0NDgyMmFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63XTU. Transaction: MzEwMjg5NjM4OGFkaXF6a2N4.

  9. 26 February 2014 Appointment of Mr Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IEMAB. Transaction: MzA5NTI5MjMxMmFkaXF6a2N4.

  10. 29 November 2013 Appointment of Mr Gavin James Scotchbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6WOLT. Transaction: MzA4OTc1NDUzMWFkaXF6a2N4.

  11. 19 September 2013 Registration of charge 044694380002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H7NFAZ. Transaction: MzA4NTU2MjIwNWFkaXF6a2N4.

  12. 23 July 2013 Registration of charge 044694380001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D7Z703. Transaction: MzA4MjA4MDAxNWFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX7XC. Transaction: MzA4MDUwMDgwOWFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B2WEZ. Transaction: MzA3NzA4Mjk1N2FkaXF6a2N4.

  15. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DYNHY1. Transaction: MzA2MTQ3NDg3NWFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEBGI. Transaction: MzA1OTg4OTMyM2FkaXF6a2N4.

  17. 31 January 2012 Termination of appointment of Victoria Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PKCIQ. Transaction: MzA1MTY3Nzk3M2FkaXF6a2N4.

  18. 2 November 2011 Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X859PYW2. Transaction: MzA0NjUyMTM1NmFkaXF6a2N4.

  19. 2 November 2011 Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X8594YWH. Transaction: MzA0NjUyMTMxM2FkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX1QLXZ2. Transaction: MzA0NDczMTc0NGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X1VBHVEU. Transaction: MzAzOTY2OTIxOGFkaXF6a2N4.

  22. 31 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTA5IOP0. Transaction: MzAyNjE0OTIzOGFkaXF6a2N4.

  23. 1 September 2010 Termination of appointment of Qnet Group Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4A71N17. Transaction: MzAyMjQ2MTk3OWFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XMUO6LB3. Transaction: MzAxODc0NTM0OWFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Qnet Group Holdings Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XMUO5LB2. Transaction: MzAxODc0NTA3M2FkaXF6a2N4.

  26. 1 April 2010 Termination of appointment of Richard Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLM2ISR. Transaction: MzAxMjczNTA3OWFkaXF6a2N4.

  27. 21 August 2009 Gbp nc 100/10000\12/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X4ZMTCKB. Transaction: MjAzOTY5MjU2N2FkaXF6a2N4.

  28. 20 August 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4ZJSCK7. Transaction: MjAzOTYyNTUzNGFkaXF6a2N4.

  29. 30 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCOEB5G. Transaction: MjAzNjE0MjI4NmFkaXF6a2N4.

  30. 2 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3O5Q8OF. Transaction: MjAyOTgwMDI2NGFkaXF6a2N4.

  31. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK0IN7V1. Transaction: MjAyNzQ3NTIzMmFkaXF6a2N4.

  32. 9 January 2009 Director appointed qnet group holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XHFFB6D2. Transaction: MjAyMjk2MzI1OGFkaXF6a2N4.

  33. 9 January 2009 Director appointed mr richard green [View PDF]

    Category: Officers. Type: 288a. Barcode: XHED96DX. Transaction: MjAyMjk1NzA5N2FkaXF6a2N4.

  34. 18 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VX20NL. Transaction: MjAwNzM5NTU5OWFkaXF6a2N4.

  35. 24 April 2008 Appointment terminated director sean greeley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWM9MZ5E. Transaction: MjAwNDA0NDMzNWFkaXF6a2N4.

  36. 24 April 2008 Appointment terminated secretary sean greeley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWM9CZ54. Transaction: MjAwNDA0NDMzNGFkaXF6a2N4.

  37. 24 April 2008 Secretary appointed miss victoria louise turner [View PDF]

    Category: Officers. Type: 288a. Barcode: XWM8WZ5N. Transaction: MjAwNDA0NDMyNmFkaXF6a2N4.

  38. 27 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MzY4MWFkaXF6a2N4.

  39. 19 September 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3Nzk4N2FkaXF6a2N4.

  40. 16 October 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3OTQ3MGFkaXF6a2N4.

  41. 13 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgyMTEwNmFkaXF6a2N4.

  42. 11 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2MTk3OWFkaXF6a2N4.

  43. 23 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjg1NjkxN2FkaXF6a2N4.

  44. 13 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NDU4NGFkaXF6a2N4.

  45. 8 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3OTQzNGFkaXF6a2N4.

  46. 7 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODAzNTA2OWFkaXF6a2N4.

  47. 9 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNTcxN2FkaXF6a2N4.

  48. 5 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTMwMDMxNmFkaXF6a2N4.

  49. 4 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3OTgwMWFkaXF6a2N4.

  50. 10 January 2003 Registered office changed on 10/01/03 from: unit 1 malleable way portrack stockton on tees cleveland TS18 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkwODY2N2FkaXF6a2N4.

  51. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTcyMDkxNGFkaXF6a2N4.

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