Company number 03415462
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address AGYTECH LTD, 45 CASTLETON ROAD, ILFORD, ESSEX, IG3 9QW
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Jennifer Kabaaga as a secretary on 18 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AGYTECH LIMITED are www.agytech.co.uk, and www.agytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Agytech Limited is a Private Limited Company.
The company registration number is 03415462. Agytech Limited has been working since 06 August 1997.
The present status of the company is Active. The registered address of Agytech Limited is Agytech Ltd 45 Castleton Road Ilford Essex Ig3 9qw. . KABAAGA, Henry is a Director of the company. Secretary KABAAGA, Jennifer has been resigned. Secretary TAMALE, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
TAMALE, John
Resigned: 31 May 2002
Appointed Date: 26 August 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 1997
Appointed Date: 06 August 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 1997
Appointed Date: 06 August 1997
Persons With Significant Control
Mr Henry Fredrick Kabaaga
Notified on: 6 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGYTECH LIMITED Events
24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Aug 2016
Termination of appointment of Jennifer Kabaaga as a secretary on 18 August 2016
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
09 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 50 more events
03 Sep 1997
Ad 27/08/97--------- £ si 1@1=1 £ ic 1/2
15 Aug 1997
Director resigned
15 Aug 1997
Secretary resigned
15 Aug 1997
Registered office changed on 15/08/97 from: 1ST floor suitead 39A leicester road salford M7 4AS
06 Aug 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.