AGILE DIGITAL SYSTEMS LIMITED
28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON PR5 6EF- Active
- Private Limited Company
- Company No. 09561286
- Last Updated: 01 Mar 2024
Company Profile
AGILE DIGITAL SYSTEMS LIMITED was incorporated on Saturday, April 25, 2015 as a Private Limited Company with registered address in PRESTON. AGILE DIGITAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | AGILE DIGITAL SYSTEMS LIMITED |
|---|---|
| Company number | 09561286 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MOMENTUM PLACE BAMBER BRIDGE PRESTON PR5 6EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Rowland Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark William Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGILE DIGITAL SYSTEMS LIMITED | 25 Apr 2015 |