A.G.S. TECH LIMITED
Active - Accounts Filed
General Information
NAME
A.G.S. TECH LIMITED
COMPANY NUMBER
04796783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/06/2003
(21 years and 6 months old)
WEBSITE
www.ags-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 5QR
7 Capricorn Park
Blakewater Road
Blackburn
BB1 5QR
BB1 5QR
Unit 1
Glenfield Park One
Philips Road
Blackburn, Lancashire
BB1 5PF
Telephone: 675694
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 |
|---|---|---|
| A.G.S. TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Steven Paul Cranshaw (912036217) has left the board |
| 05/09/2024 | Christopher Shawn King (921698189) has left the board |
| 05/09/2024 | Colin James Prescott (920937169) has left the board |
Credit Risk Overview
Want to learn more about A.G.S. TECH 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 A.G.S. TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G.S. TECH 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 |
|---|---|---|---|---|
|
21/08/2024 - Present (4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
Director: 12/06/2003 - 30/04/2007 (3 years and 10 months) Secretary: 12/06/2003 - 30/04/2007 (3 years and 10 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
12/06/2003 - 16/01/2017 (13 years and 7 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 12/06/2003 - 31/08/2010 (7 years and 2 months) Secretary: 01/05/2007 - 01/05/2009 (2years) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G.S. TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Steven Paul Cranshaw (912036217) has left the board |
| 05/09/2024 | Christopher Shawn King (921698189) has left the board |
| 05/09/2024 | Colin James Prescott (920937169) has left the board |
| 05/09/2024 | New Board Member Philip James Miller (932673998) Appointed |
| 05/09/2024 | New Board Member Ali Khanbhai (919477262) Appointed |
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | Steven Paul Cranshaw (921862378) has left the board |
| 08/09/2020 | New Board Member Steven Paul Cranshaw (912036217) Appointed |
| 20/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 31/01/2017 | Colin James Prescott (922288972) has left the board |
| 31/01/2017 | New Board Member Colin James Prescott (920937169) Appointed |
| 24/01/2017 | New Board Member Colin James Prescott (922288972) Appointed |
| 24/01/2017 | New Board Member Steven Paul Cranshaw (921862378) Appointed |
| 24/01/2017 | New Board Member Christopher Shawn King (921698189) Appointed |
| 23/01/2017 | Anthony George Sharp (906515349) has left the board |
| 02/12/2016 | New Accounts filed |
| 27/10/2016 | Richard Kenneth Braithwaite (919013564) has left the board |
| 29/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 15/08/2014 | New Board Member Richard Kenneth Braithwaite (919013564) Appointed |
| 05/07/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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