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AGILITAS IT SOLUTIONS LIMITED - Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom
Company Information
- Company registration number
- 02504382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solutions House
- 6 Glaisdale Parkway
- Nottingham
- NG8 4GP Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP UK
Management
- Managing Directors
- LYNN, Scott William
- PLAYFORD, Warren John
- STREET, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-22
- Age Of Company 1990-05-22 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Agilitas It Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACAL ENTERPRISE SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800K11RPU4GE92X11
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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AGILITAS IT SOLUTIONS LIMITED Company Description
- AGILITAS IT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02504382. Its current trading status is "live". It was registered 1990-05-22. It was previously called ACAL ENTERPRISE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at Solutions House .
Get AGILITAS IT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilitas It Solutions Limited - Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom
- 1990-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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accounts-with-accounts-type-full (2022-04-21) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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change-person-director-company-with-change-date (2021-06-29) - CH01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-23) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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resolution (2020-12-01) - RESOLUTIONS
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memorandum-articles (2020-12-01) - MA
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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mortgage-satisfy-charge-full (2019-02-25) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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auditors-resignation-company (2015-07-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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certificate-change-of-name-company (2015-02-02) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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resolution (2015-01-29) - RESOLUTIONS
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memorandum-articles (2015-01-22) - MA
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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resolution (2014-02-12) - RESOLUTIONS
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statement-of-companys-objects (2014-02-12) - CC04
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capital-name-of-class-of-shares (2014-02-12) - SH08
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capital-allotment-shares (2014-02-12) - SH01
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memorandum-articles (2014-02-12) - MEM/ARTS
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change-person-secretary-company-with-change-date (2014-02-20) - CH03
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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legacy (2013-03-12) - MG01
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accounts-with-accounts-type-full (2013-12-18) - AA
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appoint-person-director-company-with-name (2013-02-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
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legacy (2012-12-05) - MG02
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certificate-change-of-name-company (2012-11-28) - CERTNM
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change-of-name-notice (2012-11-28) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-02-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-05-14) - 363a
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legacy (2009-11-13) - MG01
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accounts-with-accounts-type-full (2009-12-23) - AA
-
legacy (2009-04-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-10-28) - 288b
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-09-29) - 288a
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legacy (2008-05-29) - 363a
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legacy (2008-04-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
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legacy (2007-01-20) - 403a
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-07-19) - AA
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resolution (2007-07-31) - RESOLUTIONS
-
legacy (2007-04-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-09-11) - 288b
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legacy (2006-05-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-27) - AA
-
legacy (2005-07-19) - 288c
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legacy (2005-06-29) - 363s
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legacy (2005-03-15) - 288c
-
legacy (2005-03-15) - 287
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-02-06) - 288b
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-06-14) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-03) - 88(2)R
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resolution (2003-05-07) - RESOLUTIONS
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legacy (2003-05-07) - 53
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re-registration-memorandum-articles (2003-05-07) - MAR
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resolution (2003-05-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2003-05-07) - CERT10
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legacy (2003-05-31) - 288a
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legacy (2003-07-10) - 225
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accounts-with-accounts-type-group (2003-11-05) - AA
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legacy (2003-05-23) - 363a
keyboard_arrow_right 2002
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resolution (2002-07-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-12-03) - AA
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legacy (2002-07-21) - 88(2)R
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accounts-with-accounts-type-group (2002-02-01) - AA
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legacy (2002-01-27) - 88(2)R
-
legacy (2002-02-04) - 288b
-
legacy (2002-04-03) - 169
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resolution (2002-04-04) - RESOLUTIONS
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legacy (2002-02-19) - 88(2)R
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resolution (2002-04-08) - RESOLUTIONS
-
legacy (2002-06-20) - 363a
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miscellaneous (2002-04-05) - MISC
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 288c
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
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accounts-with-accounts-type-full-group (2001-02-01) - AA
-
legacy (2001-05-24) - 363a
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legacy (2001-11-12) - 88(2)R
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legacy (2001-10-01) - 88(2)R
-
legacy (2001-12-21) - 88(2)R
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legacy (2001-08-20) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 288c
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legacy (2000-06-29) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-16) - AA
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resolution (1999-03-09) - RESOLUTIONS
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memorandum-articles (1999-03-09) - MEM/ARTS
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legacy (1999-05-21) - 88(2)R
-
legacy (1999-12-23) - 403a
-
resolution (1999-06-09) - RESOLUTIONS
-
legacy (1999-06-06) - 122
-
legacy (1999-06-30) - 288a
-
legacy (1999-07-19) - 288a
-
legacy (1999-08-11) - 363a
-
legacy (1999-10-08) - 403a
keyboard_arrow_right 1998
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legacy (1998-01-01) - 43(3)
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re-registration-memorandum-articles (1998-01-01) - MAR
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certificate-re-registration-private-to-public-limited-company (1998-01-06) - CERT5
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auditors-report (1998-01-01) - AUDR
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legacy (1998-01-01) - 43(3)e
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resolution (1998-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-11) - AA
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accounts-balance-sheet (1998-01-01) - BS
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legacy (1998-06-05) - 363a
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accounts-with-accounts-type-full (1998-11-10) - AA
-
resolution (1998-12-04) - RESOLUTIONS
-
memorandum-articles (1998-12-04) - MEM/ARTS
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resolution (1998-12-10) - RESOLUTIONS
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legacy (1998-12-10) - 88(2)R
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legacy (1998-05-24) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-04-11) - 395
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accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-05-12) - 363a
-
legacy (1997-08-16) - 403a
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-06) - 288a
-
resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-12-09) - 123
-
legacy (1997-12-09) - 88(2)R
-
legacy (1997-12-09) - 88(3)
keyboard_arrow_right 1996
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legacy (1996-05-26) - 363a
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accounts-with-accounts-type-full (1996-05-01) - AA
-
legacy (1996-03-26) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-23) - AA
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legacy (1995-03-21) - 88(2)O
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-30) - 363x
-
legacy (1995-05-02) - 395
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statement-of-affairs (1995-03-21) - SA
keyboard_arrow_right 1994
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legacy (1994-10-13) - 88(2)P
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accounts-with-accounts-type-small (1994-03-04) - AA
-
legacy (1994-05-19) - 363x
-
resolution (1994-10-05) - RESOLUTIONS
-
legacy (1994-10-05) - 169
-
legacy (1994-10-03) - 288
-
resolution (1994-10-03) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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legacy (1993-05-27) - 363x
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accounts-with-accounts-type-small (1993-05-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-12) - 288
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legacy (1992-06-09) - 363x
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accounts-with-accounts-type-small (1992-04-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-01) - 224
-
legacy (1991-09-19) - 363x
-
legacy (1991-10-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-11) - 395
-
legacy (1990-06-28) - 88(2)R
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memorandum-articles (1990-06-28) - MEM/ARTS
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resolution (1990-06-28) - RESOLUTIONS
-
legacy (1990-06-28) - 287
-
legacy (1990-06-20) - 287
-
legacy (1990-06-20) - 288
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certificate-change-of-name-company (1990-06-11) - CERTNM
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incorporation-company (1990-05-22) - NEWINC
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resolution (1990-09-21) - RESOLUTIONS