AGATE SYSTEMS LIMITED
42 ELLESMERE ROAD, LONDON E3 5QX- Active
- Private Limited Company
- Company No. 10169880
- Last Updated: 01 Mar 2024
Company Profile
AGATE SYSTEMS LIMITED was incorporated on Monday, May 9, 2016 as a Private Limited Company with registered address in LONDON. AGATE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 13 days.
| Name | AGATE SYSTEMS LIMITED |
|---|---|
| Company number | 10169880 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 ELLESMERE ROAD LONDON E3 5QX |
|---|---|
| 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 |
|---|---|
| Bayard Capital (Ireland) Limited Millbank Business Park, Lower Lucan Road |
Dates: Tuesday, July 31, 2018 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Dominic Gerard Lindsay Young Nationality: British |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGATE SYSTEMS LIMITED | 09 May 2016 |