Agile 3c Systems Ltd

Company Registration Number: 07389069

Company registered in England and Wales

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Agile 3c Systems Ltd is a Private Company Limited by Shares first registered on 28 September 2010. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

9 CEDAR COURT
ST. ALBANS
HERTFORDSHIRE
AL4 0DL

There are 4 companies currently registered at this postcode, including this one.

All companies at AL4 0DL

Registration Data

Company Number

07389069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £886£952£0£1,000
of which Cash £0£0£0£1,000
Total Assets £886£952£0£1,000
Current Liabilities £0£0£0£0
Net Current Assets £886£952£0£1,000
Total Net Worth £886£952£0£1,000

Previous Names

  • LOONG TECHNOLOGIES LTD, active until 1 June 2011

Company Officers

  • FENG, Qixing, Dr

    Director

    Appointed on 28 September 2010

     

    Nationality: Chinese

    Occupation: Engineer

    Month of birth: March 1973

    9
    Cedar Court
    St. Albans
    Hertfordshire
    AL4 0DL
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5BI2. Transaction: MzE1ODc3NjU5MmFkaXF6a2N4.

  2. 19 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59H6PLF. Transaction: MzE1MTA1NTE1MWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMPFDD. Transaction: MzEzMzcwMDI0MmFkaXF6a2N4.

  4. 17 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q8K96. Transaction: MzEyNTM0NzM1NmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3GN35. Transaction: MzEwOTExNTA0MGFkaXF6a2N4.

  6. 28 May 2014 Director's details changed for Dr Qixing Feng on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X38V17IA. Transaction: MzEwMDg3NDU3NmFkaXF6a2N4.

  7. 28 May 2014 Registered office address changed from 18 Pluto Rise Hemel Hempstead Hertfordshire HP2 5QB England on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38V17CR. Transaction: MzEwMDg3NDU0MmFkaXF6a2N4.

  8. 5 May 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X379VSUA. Transaction: MzA5OTQyNTY2NGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXWA56. Transaction: MzA4NTk4NTk3MWFkaXF6a2N4.

  10. 26 August 2013 Director's details changed for Dr Qixing Feng on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2FKFMG8. Transaction: MzA4MzgzMjg4MmFkaXF6a2N4.

  11. 20 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JWII3V. Transaction: MzA2NjE2OTIwN2FkaXF6a2N4.

  12. 30 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWJIP. Transaction: MzA2NDk5NjE2N2FkaXF6a2N4.

  13. 9 September 2012 Director's details changed for Dr Qixing Feng on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1H3PNWG. Transaction: MzA2MzgwNDk5NGFkaXF6a2N4.

  14. 9 September 2012 Registered office address changed from 21 Town Centre Hatfield Hertfordshire AL10 0JT United Kingdom on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Address. Type: AD01. Barcode: X1H3PNTV. Transaction: MzA2MzgwNDk3OWFkaXF6a2N4.

  15. 26 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13HY2MA. Transaction: MzA1MzEwNTc0NGFkaXF6a2N4.

  16. 14 February 2012 Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12KIQY1. Transaction: MzA1MjM4NDE0MmFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X1TTGYFD. Transaction: MzA0NTU0ODUyNWFkaXF6a2N4.

  18. 1 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XS214ULB. Transaction: MzAzODA5MDU3OWFkaXF6a2N4.

  19. 30 September 2010 Registered office address changed from 21 Town Centre Hatfield Herts AL10 0JT United Kingdom on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XH0EWNT4. Transaction: MzAyNDI3MjMzMWFkaXF6a2N4.

  20. 28 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFB79NRH. Transaction: MzAyNDA3MDc2OGFkaXF6a2N4.

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