Agenda Circuit Solutions Limited

Company Registration Number: 06696302

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agenda Circuit Solutions Limited is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT D, 1ST FLOOR FARADAY COURT
FARADAY ROAD, MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9PU

There are 10 companies currently registered at this postcode, including this one.

All companies at RH10 9PU

Registration Data

Company Number

06696302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £504,594£381,907£245,518£83,597£0£0
of which Cash £476,075£345,920£203,572£50,659£0£0
Total Assets £504,594£381,907£245,518£83,597£0£0
Current Liabilities £68,023£60,648£63,510£30,926£0£0
Net Current Assets £436,571£321,259£182,008£52,671£0£0
Total Net Worth £443,640£326,340£184,969£53,469£0£0

Previous Names

No previous names

Company Officers

  • RIDER, Paul Edward

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1971

    Tree Tops
    Moor Lane
    Dormansland
    Surrey
    RH7 6NX
    England

  • GEESON, Simon Michael

    Director

    Appointed on 1 October 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Vp Business Dev

    Month of birth: April 1965

    70
    Homesteads Road
    Basingstoke
    Hampshire
    RG22 5LJ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8V83. Transaction: MzE1ODIyOTQ3MWFkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Paul Edward Rider on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5AI0B0I. Transaction: MzE1MjIwNDQ3NGFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AADU0R. Transaction: MzE1MjEzMTcwOGFkaXF6a2N4.

  4. 16 May 2016 Director's details changed for Paul Edward Rider on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X572XCQO. Transaction: MzE0ODYyNjkzOWFkaXF6a2N4.

  5. 2 November 2015 Director's details changed for Paul Edward Rider on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4JCLHKB. Transaction: MzEzNDI2MjExNGFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4XQL5. Transaction: MzEzNDE3MTY1NmFkaXF6a2N4.

  7. 30 October 2015 Director's details changed for Paul Edward Rider on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4J4XQNK. Transaction: MzEzNDE3MTQ2MmFkaXF6a2N4.

  8. 3 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG287E. Transaction: MzEyNjQxMTM3NGFkaXF6a2N4.

  9. 22 June 2015 Registered office address changed from G10 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to Unit D, 1st Floor Faraday Court Faraday Road, Manor Royal Crawley West Sussex RH10 9PU on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A320OB. Transaction: MzEyNTU3MTM3MmFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIZDS. Transaction: MzEwODc3Nzk3OGFkaXF6a2N4.

  11. 3 October 2014 Director's details changed for Paul Edward Rider on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X3HQIZDK. Transaction: MzEwODc3Nzg4OGFkaXF6a2N4.

  12. 7 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIQUZ. Transaction: MzEwMzE4NzkxN2FkaXF6a2N4.

  13. 14 October 2013 Registered office address changed from 4 Lowdells Close East Grinstead West Sussex RH19 2HB United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYA1T7. Transaction: MzA4NjkzNTE3MWFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6A21. Transaction: MzA4NTg2NTU5OWFkaXF6a2N4.

  15. 26 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2HQ6A1T. Transaction: MzA4NTg2NTQxMGFkaXF6a2N4.

  16. 12 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29Y04C0. Transaction: MzA3OTY3MzE3N2FkaXF6a2N4.

  17. 30 November 2012 Registered office address changed from 10a-12a High Street East Grinstead West Sussex RH19 3AW England on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRPO4P. Transaction: MzA2ODUwNTM4OWFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6M6WA. Transaction: MzA2NTUyNjY2MWFkaXF6a2N4.

  19. 6 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZZNA9D. Transaction: MzA1MDIzNDQ5OWFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XY04PY3P. Transaction: MzA0NDg2ODQ3MGFkaXF6a2N4.

  21. 6 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVLZTQ7F. Transaction: MzAyOTg5MTQ2MGFkaXF6a2N4.

  22. 15 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XNXJNO9K. Transaction: MzAyNTMyNTM0MWFkaXF6a2N4.

  23. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN2R1KKV. Transaction: MzAxNzA0OTQ2NWFkaXF6a2N4.

  24. 28 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOQ4DNU. Transaction: MjA0MjMwMDA5M2FkaXF6a2N4.

  25. 19 May 2009 Appointment terminated director simon geeson [View PDF]

    Category: Officers. Type: 288b. Barcode: CYE2Q9YN. Transaction: MjAzMzIzNzkyM2FkaXF6a2N4.

  26. 2 December 2008 Ad 03/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9JNQ57R. Transaction: MjAxOTE0OTYxMWFkaXF6a2N4.

  27. 9 October 2008 Director appointed simon michael geeson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3Q683SC. Transaction: MjAxNTE4ODkxMWFkaXF6a2N4.

  28. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQYKZ318. Transaction: MjAxMzIxOTQ4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.