AGENDA BUSINESS SYSTEMS LIMITED
Company is dissolved
General Information
NAME
AGENDA BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
02726838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/06/1992
(32 years and 5 months old)
WEBSITE
TSG.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0JZ
Milestone Court Business Park
Town Street
Stanningley
Barnsley, South Yorkshire
S75 1JL
Tsg Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0JZ
NE11 0JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| AGENDA BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven James Lynn (925753397) Appointed |
| 29/12/2022 | New Board Member Steven James Lynn (925753397) Appointed |
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
Credit Risk Overview
Want to learn more about AGENDA BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENDA BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENDA BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 33995 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Steven James Lynn (925753397) Appointed |
| 29/12/2022 | New Board Member Steven James Lynn (925753397) Appointed |
| 29/12/2022 | New Board Member Joanne Deane (919286322) Appointed |
| 14/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Steven James Lynn (925753397) Appointed |
| 22/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 24/12/2014 | Duncan Phillip Davies (910811815) has left the board |
| 24/12/2014 | New Board Member Joanne Walker (919286322) Appointed |
| 21/07/2014 | New Confirmation Statement filed |
| 18/07/2014 | Andrew Kirk Walker (903997700) has left the board |
| 30/05/2014 | New Accounts filed |
| 23/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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