AGILETEK ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
AGILETEK ENGINEERING LIMITED
COMPANY NUMBER
09299386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/11/2014
(10years old)
WEBSITE
http://www.agiletek.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWTON AYCLIFFE
DL5 6SH
Telephone: 01325379520
TPS: No
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
DL5 6SH
Innovation House
Centurion Way
Darlington
County Durham
DL3 0UP
Telephone: 379520
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 |
|---|---|---|
| TEKMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILETEK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Richard Turner (932765433) Appointed |
Credit Risk Overview
Want to learn more about AGILETEK ENGINEERING 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 AGILETEK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILETEK ENGINEERING 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2014 - Present (10years) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
20/11/2014 - Present (10years) Born in Mar 1990 |
Resigned | Director |
Current: 27 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKMAR GROUP PLC | Active - Accounts Filed | View Report |
| PIPESHIELD INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SHIELD DECORATING LIMITED | Active - Accounts Filed | View Report |
| SUBSEA INNOVATION LIMITED | Active - Accounts Filed | View Report |
| TEKMAR LIMITED | Active - Accounts Filed | View Report |
| TEKMAR EBT LIMITED | Non-Trading | View Report |
| TEKMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILETEK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TEKMAR ENERGY LIMITED | Active - Accounts Filed | View Report |
| TEKMAR POLYURETHANES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Richard John Turner (919319428) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Richard Turner (932765433) Appointed |
| 30/09/2024 | Alasdair MacDonald (924797145) has left the board |
| 15/06/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Fraser Gibson (921803909) has left the board |
| 04/04/2023 | Derek Bulmer (915182955) has left the board |
| 04/04/2023 | New Board Member Leanne Wilkinson (927812622) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | Sue Hurst (917455940) has left the board |
| 16/11/2021 | Steven Patrick Rossiter (919535657) has left the board |
| 08/06/2021 | New Board Member Derek Bulmer (915182955) Appointed |
| 22/04/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 20/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Alasdair MacDonald (908874900) has left the board |
| 17/09/2020 | New Board Member Alasdair MacDonald (924797145) Appointed |
| 10/09/2020 | Terence Henry Sheldrake (918284571) has left the board |
| 10/09/2020 | New Board Member Fraser Gibson (921803909) Appointed |
| 26/08/2020 | James Thomas Ritchie-Bland (912894630) has left the board |
| 10/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 28/05/2015 | James Ritchie (919282250) has left the board |
| 28/05/2015 | New Board Member James Thomas Ritchie-Bland (912894630) Appointed |
| 02/03/2015 | New Board Member Steven Rossiter (919535657) Appointed |
| 24/11/2014 | New Board Member Alasdair MacDonald (908874900) Appointed |
| 24/11/2014 | New Board Member James Ritchie (919282250) Appointed |
| 24/11/2014 | New Board Member Terence Henry Sheldrake (918284571) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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