Company number 08261337
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of AGTEC LTD are www.agtec.co.uk, and www.agtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Agtec Ltd is a Private Limited Company.
The company registration number is 08261337. Agtec Ltd has been working since 19 October 2012.
The present status of the company is Active. The registered address of Agtec Ltd is 145 157 St John Street London Ec1v 4pw. . MACLEOD, Alex Murdo is a Director of the company. WATSON, Graham Jim is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Persons With Significant Control
Mr Alex Murdo Macleod
Notified on: 19 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Jim Watson
Notified on: 19 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGTEC LTD Events
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-25
...
... and 0 more events
18 Jul 2014
Total exemption small company accounts made up to 31 October 2013
14 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
18 Jan 2013
Statement of capital following an allotment of shares on 18 January 2013
18 Jan 2013
Appointment of Mr Alex Murdo Macleod as a director
19 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted