Agito Technical Dynamics Limited

Company Registration Number: 07787188

Company registered in England and Wales

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Agito Technical Dynamics Limited is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in Weston-Super-Mare, North Somerset.

Registered Address

7 BISHOP AVENUE
WORLE
WESTON-SUPER-MARE
NORTH SOMERSET
BS22 7PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BS22 7PQ

Registration Data

Company Number

07787188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting 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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £77,890£96,953£146,010£57,511
of which Cash £40,442£21,792£42,699£25,364
Total Assets £77,890£96,953£146,010£57,511
Current Liabilities £29,540£55,100£62,415£32,688
Net Current Assets £48,350£41,853£83,595£24,823
Total Net Worth £48,566£46,119£87,625£24,823

Previous Names

No previous names

Company Officers

  • HALDANE, Gordon Joseph

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: February 1963

    7
    Bishop Avenue
    Worle
    Weston-Super-Mare
    North Somerset
    BS22 7PQ
    United Kingdom

  • KITTELSEN, Odd

    Director

    Appointed on 1 January 2014

     

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: October 1966

    Gamlegrendasveien 27b
    N-3610
    Kongsberg
    Norway

  • LIEN, Rune

    Director

    Appointed on 1 January 2014

     

    Nationality: Norwegian

    Occupation: Executive Vice President

    Month of birth: February 1966

    P. A. Munchs Gate 13
    P. A. Munchs Gate 13
    N-3612
    Kongsberg
    Norway

  • AGITO AS

    Corporate Director

    Appointed on 26 September 2011

    Resigned on 1 January 2014

    4b
    Nymoens Torg
    Kongsberg
    N3611
    Norway

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRA5U. Transaction: MzE1ODgyNzc4NmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UGZO0. Transaction: MzE0NzQyMzM5NmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEA5UI. Transaction: MzEzMjQwNzkzOWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18KSA. Transaction: MzEzMjEwMDYxOGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRUPF. Transaction: MzExMDI3Mzk4MWFkaXF6a2N4.

  6. 28 October 2014 Termination of appointment of Agito As as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3JGRUP7. Transaction: MzExMDI3MzkzNmFkaXF6a2N4.

  7. 10 October 2014 Appointment of Mr Odd Kittelsen as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3I8OPVL. Transaction: MzEwOTI1ODg1OWFkaXF6a2N4.

  8. 10 October 2014 Appointment of Mr Rune Lien as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3I8OPCQ. Transaction: MzEwOTI1ODc2M2FkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAYULU. Transaction: MzEwMjEzNzk0MWFkaXF6a2N4.

  10. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1GG7F. Transaction: MzA4ODczMjM1N2FkaXF6a2N4.

  11. 13 November 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2L1GFY9. Transaction: MzA4ODczMjMwN2FkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0C2Z. Transaction: MzA4NjM3MTgwN2FkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZJZ8R. Transaction: MzA2OTc1MjI3MGFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1N794PN. Transaction: MzA2ODk0NTk2OGFkaXF6a2N4.

  15. 6 December 2012 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1N7926Y. Transaction: MzA2ODk0NTM4MWFkaXF6a2N4.

  16. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUKZDXVF. Transaction: MzA0NDQwODU5OGFkaXF6a2N4.

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