Agile Digital Systems Limited

Company Registration Number: 09561286

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.
Agile Digital Systems Limited is a Private Company Limited by Shares first registered on 25 April 2015. Its current registered address is in Preston, Lancashire.

Registered Address

28 MOMENTUM PLACE
BAMBER BRIDGE
PRESTON
LANCASHIRE
UNITED KINGDOM
PR5 6EF

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

All companies at PR5 6EF

Registration Data

Company Number

09561286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £6,144
of which Cash £4,583
Total Assets £6,144
Current Liabilities £124,452
Net Current Assets £-118,308
Total Net Worth £5,227

Previous Names

No previous names

Company Officers

  • HUGHES, Mark William

    Director

    Appointed on 25 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    28
    Momentum Place
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EF
    United Kingdom

  • JONES, Philip Rowland

    Director

    Appointed on 25 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    28
    Momentum Place
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EF
    United Kingdom

This information was most recently updated 12/06/2017.

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. 3 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOBG1. Transaction: MzE3NDk3MDgxM2FkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW79OR. Transaction: MzE2NzQ2MTkxOWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4ACB. Transaction: MzE0OTExNTc5NGFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mr Mark William Hughes on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X57L4A9V. Transaction: MzE0OTExNTM3OGFkaXF6a2N4.

  5. 23 May 2016 Director's details changed for Mr Philip Rowland Jones on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X57L4ABF. Transaction: MzE0OTExNTM4MWFkaXF6a2N4.

  6. 23 May 2016 Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L4A54. Transaction: MzE0OTExNTM3MmFkaXF6a2N4.

  7. 24 July 2015 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: A4BVI4AQ. Transaction: MzEyNzcxMzkwM2FkaXF6a2N4.

  8. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCVkk0RFVhZGlxemtjeA.

  9. 17 July 2015 Registration of charge 095612860002, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BSVY0W. Transaction: MzEyNzcwNTE1OWFkaXF6a2N4.

  10. 10 July 2015 Registration of charge 095612860001, created on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BBKQTF. Transaction: MzEyNjgyODA0MWFkaXF6a2N4.

  11. 25 June 2015 Registered office address changed from 3 South Preston Office Village Cuerden Way Preston PR5 6BL England to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB0XQQ. Transaction: MzEyNTg3NjMzNWFkaXF6a2N4.

  12. 25 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4618FI8. Transaction: MzEyMTg4MTEzMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.