AGENCY SYSTEMS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7DL
Company number 04684332
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 29A LARCHFIELD STREET, DARLINGTON, DL3 7DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Nicholas John Hodgson on 1 November 2016. The most likely internet sites of AGENCY SYSTEMS LIMITED are www.agencysystems.co.uk, and www.agency-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Agency Systems Limited is a Private Limited Company. The company registration number is 04684332. Agency Systems Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Agency Systems Limited is 29a Larchfield Street Darlington Dl3 7dl. . HODGSON, Nicholas John is a Secretary of the company. HODGSON, Nicholas John is a Director of the company. HODGSON, Richard Anthony is a Director of the company. LINDSAY, Michael Hugh is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HODGSON, Nicholas John
Appointed Date: 03 March 2003
Director
HODGSON, Nicholas John
Appointed Date: 03 March 2003
68 years old
Director
HODGSON, Richard Anthony
Appointed Date: 03 March 2003
73 years old
Director
LINDSAY, Michael Hugh
Appointed Date: 03 March 2003
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 March 2003
Appointed Date: 03 March 2003
63 years old

Persons With Significant Control

Mr Michael Hugh Lindsay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Hodgson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Ann Hodgson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Mr Nicholas John Hodgson on 1 November 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 120
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 16 saint john street london EC1M 4NT
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
03 Mar 2003
Incorporation

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