A.G.M. SYSTEMS LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 2NT

Company number 02092799
Status Active
Incorporation Date 23 January 1987
Company Type Private Limited Company
Address 13 REGENTS PARK, EXETER, DEVON, EX1 2NT
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of A.G.M. SYSTEMS LIMITED are www.agmsystems.co.uk, and www.a-g-m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. A G M Systems Limited is a Private Limited Company. The company registration number is 02092799. A G M Systems Limited has been working since 23 January 1987. The present status of the company is Active. The registered address of A G M Systems Limited is 13 Regents Park Exeter Devon Ex1 2nt. . MUNFORD, Alan Gordon, Dr is a Secretary of the company. HOOD, Iris Lilian is a Director of the company. MUNFORD, Alan Gordon, Dr is a Director of the company. Secretary MUNFORD, Roberta Elizabeth has been resigned. Director MUNFORD, Katherine Elizabeth has been resigned. Director MUNFORD, Roberta Elizabeth has been resigned. Director NIEMIS, Sara has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
MUNFORD, Alan Gordon, Dr
Appointed Date: 01 March 1998
Director
HOOD, Iris Lilian
Appointed Date: 01 April 2008
103 years old
Director
MUNFORD, Alan Gordon, Dr

76 years old

Resigned Directors

Secretary
MUNFORD, Roberta Elizabeth
Resigned: 28 February 1998
Director
MUNFORD, Katherine Elizabeth
Resigned: 31 July 2000
Appointed Date: 01 March 1998
48 years old
Director
MUNFORD, Roberta Elizabeth
Resigned: 28 February 1998
76 years old
Director
NIEMIS, Sara
Resigned: 31 March 2008
Appointed Date: 01 August 2000
81 years old

Persons With Significant Control

Dr Alan Gordon Munford B Sc Phd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A.G.M. SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 63 more events
12 Sep 1989
Return made up to 04/08/89; full list of members
30 Jun 1988
Full accounts made up to 31 December 1987
30 Jun 1988
Return made up to 14/06/88; full list of members
09 Mar 1987
Accounting reference date notified as 31/12
23 Jan 1987
Certificate of Incorporation

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