AGON SYSTEMS LIMITED
EAST SUSSEX IGLOO SECURITY LIMITED EASTBOURNE PROJECTS LIMITED PRESTIGE PROJECTS LIMITED

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 05934311
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registration of charge 059343110002, created on 13 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGON SYSTEMS LIMITED are www.agonsystems.co.uk, and www.agon-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and three months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agon Systems Limited is a Private Limited Company. The company registration number is 05934311. Agon Systems Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Agon Systems Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. The company`s financial liabilities are £633.1k. It is £282.5k against last year. The cash in hand is £84.44k. It is £-14.17k against last year. And the total assets are £1027.73k, which is £433.32k against last year. WELCH, Lisa is a Secretary of the company. WELCH, Lisa is a Director of the company. WELCH, Sean is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


agon systems Key Finiance

LIABILITIES £633.1k
+80%
CASH £84.44k
-15%
TOTAL ASSETS £1027.73k
+72%
All Financial Figures

Current Directors

Secretary
WELCH, Lisa
Appointed Date: 22 September 2006
Director
WELCH, Lisa
Appointed Date: 22 September 2006
58 years old
Director
WELCH, Sean
Appointed Date: 22 September 2006
55 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 22 September 2006
Appointed Date: 13 September 2006
Director
BREWER, Kevin Michael
Resigned: 22 September 2006
Appointed Date: 13 September 2006
73 years old

Persons With Significant Control

Mrs Lisa Welch
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Sean Welch
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Agon Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AGON SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Jun 2016
Registration of charge 059343110002, created on 13 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Registration of charge 059343110001, created on 30 September 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 26 more events
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
03 Oct 2006
Registered office changed on 03/10/06 from: somerset house 40-49 price street birmingham B4 6LZ
03 Oct 2006
Ad 22/09/06--------- £ si 1@1=1 £ ic 1/2
13 Sep 2006
Incorporation

AGON SYSTEMS LIMITED Charges

13 June 2016
Charge code 0593 4311 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 September 2015
Charge code 0593 4311 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

Similar Companies

AGON SPORTS MANAGEMENT LIMITED AGON SYSTEMS HOLDINGS LIMITED AGON WELLS LTD AGONAS LTD AGONAS SPORTS GROUP LIMITED AGONDA PROPERTY LIMITED AGONDA SERVICES LTD