A.G.S. (TECHNOLOGY) LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1EH

Company number 04639410
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 87 ST MARTINS ROAD, CAERPHILLY, CF83 1EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of A.G.S. (TECHNOLOGY) LIMITED are www.agstechnology.co.uk, and www.a-g-s-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.8 miles; to Grangetown (Cardiff) Rail Station is 7.3 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G S Technology Limited is a Private Limited Company. The company registration number is 04639410. A G S Technology Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of A G S Technology Limited is 87 St Martins Road Caerphilly Cf83 1eh. The company`s financial liabilities are £4.5k. It is £2.25k against last year. The cash in hand is £5.92k. It is £5.89k against last year. And the total assets are £12.3k, which is £5.17k against last year. COKELEY, Stewart Ross is a Secretary of the company. COKELEY, Gordon Stewart is a Director of the company. COKELEY, Stewart Ross is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other information technology service activities".


a.g.s. (technology) Key Finiance

LIABILITIES £4.5k
+99%
CASH £5.92k
+17326%
TOTAL ASSETS £12.3k
+72%
All Financial Figures

Current Directors

Secretary
COKELEY, Stewart Ross
Appointed Date: 16 January 2003
Director
COKELEY, Gordon Stewart
Appointed Date: 16 January 2003
53 years old
Director
COKELEY, Stewart Ross
Appointed Date: 16 January 2003
77 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Gordon Stewart Cokeley
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Ross Cokeley
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A.G.S. (TECHNOLOGY) LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 27 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
16 Jan 2003
Incorporation

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