Agitek Ltd

Company Registration Number: 05382775

Company registered in England and Wales

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Agitek Ltd is a Private Company Limited by Shares first registered on 4 March 2005. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN

There are 1889 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

05382775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£8,888£0£0£0
Current Assets £7,609£14,067£0£955£1,730£8,238
of which Cash £1,489£0£0£955£0£0
Total Assets £7,609£14,067£8,888£955£1,730£8,238
Current Liabilities £1,440£4,706£4,444£0£0£0
Net Current Assets £6,169£9,361£-4,444£955£1,730£8,238
Total Net Worth £5,940£9,362£4,444£955£534£4,648

Previous Names

  • APEX MEDIA SOLUTIONS LIMITED, active until 17 September 2012
  • STEVEN GREEN ASSOCIATES LIMITED , active until 10 May 2006

Company Officers

  • GREEN, Steven

    Director

    Appointed on 4 March 2005

     

    Nationality: British

    Occupation: Principal Consultant

    Month of birth: September 1964

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • GREEN, Liselotte

    Secretary

    Appointed on 31 March 2015

    Resigned on 30 September 2015

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • GREEN, Liselotte

    Secretary

    Appointed on 4 March 2005

    Resigned on 20 March 2006

    17 Clapham Mansions
    Nightingale Lane
    London
    SW4 9AQ
    London

  • LETORI, Sharon

    Secretary

    Appointed on 1 January 2010

    Resigned on 30 September 2012

    Winster
    Higher Lincombe Road
    Torquay
    TQ1 2EY
    United Kingdom

  • LETORI, Sharon

    Secretary

    Appointed on 20 March 2006

    Resigned on 27 June 2008

    Wyncot
    4 Clennon Lane
    Torquay
    TQ2 8HH

  • PERCIVAL, Aida Allise

    Secretary

    Appointed on 1 October 2012

    Resigned on 31 March 2015

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • WILLIAMS, Aida

    Secretary

    Appointed on 27 June 2008

    Resigned on 31 December 2009

    Darley Cottage
    Water Lane
    Torquay
    Devon
    TQ2 7HW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P7QDF. Transaction: MzE0NzI1MTk3NGFkaXF6a2N4.

  2. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFOQ8. Transaction: MzEzODczNTc0MmFkaXF6a2N4.

  3. 7 October 2015 Director's details changed for Mr Steven Green on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4HJJGZ6. Transaction: MzEzMjU4ODk2NWFkaXF6a2N4.

  4. 7 October 2015 Termination of appointment of Liselotte Green as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4HJJGY2. Transaction: MzEzMjU4ODg5NmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8GLD. Transaction: MzEyMDI4OTMzMGFkaXF6a2N4.

  6. 31 March 2015 Appointment of Mrs Liselotte Green as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X44D8GL4. Transaction: MzEyMDI4OTE4M2FkaXF6a2N4.

  7. 31 March 2015 Termination of appointment of Aida Allise Percival as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44D8GJK. Transaction: MzEyMDI4OTE4MmFkaXF6a2N4.

  8. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVP6ZU. Transaction: MzExNDUxODk3M2FkaXF6a2N4.

  9. 18 August 2014 Secretary's details changed for Aida Allise Percival on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3EK3KV5. Transaction: MzEwNTc3MTI2NWFkaXF6a2N4.

  10. 18 August 2014 Director's details changed for Steven Green on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK3KL7. Transaction: MzEwNTc3MTI1OWFkaXF6a2N4.

  11. 18 August 2014 Registered office address changed from Winster Higher Lincombe Road Torquay TQ1 2EY to International House 24 Holborn Viaduct London EC1A 2BN on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK3KD4. Transaction: MzEwNTc3MTI0OGFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TM9WX. Transaction: MzA5NzMyMjc5M2FkaXF6a2N4.

  13. 31 December 2013 Secretary's details changed for Aida Allice Percival on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH03. Barcode: X2OCSHJK. Transaction: MzA5MTczNDk2OWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSHGG. Transaction: MzA5MTczNDk2M2FkaXF6a2N4.

  15. 29 September 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2HXVSTU. Transaction: MzA4NTk4Mjk1NWFkaXF6a2N4.

  16. 30 June 2013 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X2BMBUZC. Transaction: MzA4MDcwNzE0MWFkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X265RRSJ. Transaction: MzA3NjE1MDg4MmFkaXF6a2N4.

  18. 19 November 2012 Appointment of Aida Allice Percival as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M1P17U. Transaction: MzA2NzcxMTA0OWFkaXF6a2N4.

  19. 19 November 2012 Termination of appointment of Sharon Letori as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1P17E. Transaction: MzA2NzcxMTA0N2FkaXF6a2N4.

  20. 17 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HGOA3M. Transaction: MzA2NDIwMjEwNmFkaXF6a2N4.

  21. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67HUO. Transaction: MzA2MDA2NTk4N2FkaXF6a2N4.

  22. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVSP7. Transaction: MzA1NTEyNDUwN2FkaXF6a2N4.

  23. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KYHVF8. Transaction: MzAzOTc0MjQyMWFkaXF6a2N4.

  24. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8U6ST0Q. Transaction: MzAzNTAxMDcwNGFkaXF6a2N4.

  25. 31 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XTACBOP0. Transaction: MzAyNjE0OTUwNGFkaXF6a2N4.

  26. 27 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XNYMXJI2. Transaction: MzAxNDQwMzYwNmFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Steven Green on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XNYMWJI1. Transaction: MzAxNDQwMzM5OGFkaXF6a2N4.

  28. 9 February 2010 Appointment of Sharon Letori as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF7LHHDF. Transaction: MzAwOTA4ODA1MmFkaXF6a2N4.

  29. 9 February 2010 Termination of appointment of Aida Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF7DYHDO. Transaction: MzAwOTA4NzkzMWFkaXF6a2N4.

  30. 28 January 2010 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XX2ZLH1Y. Transaction: MzAwODE0MTk0NGFkaXF6a2N4.

  31. 28 January 2010 Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XX1Y9H1K. Transaction: MzAwODEzNzM2NGFkaXF6a2N4.

  32. 16 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D7F92D. Transaction: MjAzMDcxNDE3M2FkaXF6a2N4.

  33. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AATTG6XP. Transaction: MjAyNDY4NDM3MmFkaXF6a2N4.

  34. 29 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0BPZ1Q0. Transaction: MjAwOTgxODUwMmFkaXF6a2N4.

  35. 27 June 2008 Secretary appointed aida williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XA9QD0XG. Transaction: MjAwODA1NzAzOWFkaXF6a2N4.

  36. 27 June 2008 Appointment terminated secretary sharon letori [View PDF]

    Category: Officers. Type: 288b. Barcode: XA9M60X5. Transaction: MjAwODA1NjYzMGFkaXF6a2N4.

  37. 31 March 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMR0YHF. Transaction: MjAwMjMyMjM4OGFkaXF6a2N4.

  38. 23 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1NDYzMmFkaXF6a2N4.

  39. 4 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2OTE1NWFkaXF6a2N4.

  40. 4 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ2Mzk5OGFkaXF6a2N4.

  41. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM5NDQ5MGFkaXF6a2N4.

  42. 10 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTc3MzYxMmFkaXF6a2N4.

  43. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzNTM3OGFkaXF6a2N4.

  44. 23 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0NDIxN2FkaXF6a2N4.

  45. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2MjY4N2FkaXF6a2N4.

  46. 25 July 2005 Registered office changed on 25/07/05 from: winster, higher lincombe road torquay devon TQ1 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA0MDkwNWFkaXF6a2N4.

  47. 4 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM1Mzg5OWFkaXF6a2N4.

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