AGILE DIGITAL SYSTEMS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6EF

Company number 09561286
Status Active
Incorporation Date 25 April 2015
Company Type Private Limited Company
Address 28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Director's details changed for Mr Mark William Hughes on 1 April 2016. The most likely internet sites of AGILE DIGITAL SYSTEMS LIMITED are www.agiledigitalsystems.co.uk, and www.agile-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Agile Digital Systems Limited is a Private Limited Company. The company registration number is 09561286. Agile Digital Systems Limited has been working since 25 April 2015. The present status of the company is Active. The registered address of Agile Digital Systems Limited is 28 Momentum Place Bamber Bridge Preston Lancashire United Kingdom Pr5 6ef. . HUGHES, Mark William is a Director of the company. JONES, Philip Rowland is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
HUGHES, Mark William
Appointed Date: 25 April 2015
60 years old
Director
JONES, Philip Rowland
Appointed Date: 25 April 2015
60 years old

AGILE DIGITAL SYSTEMS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016
Director's details changed for Mr Mark William Hughes on 1 April 2016
23 May 2016
Director's details changed for Mr Philip Rowland Jones on 1 April 2016
23 May 2016
Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 23 May 2016
...
... and 1 more events
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015
Registration of charge 095612860002, created on 15 July 2015
10 Jul 2015
Registration of charge 095612860001, created on 7 July 2015
25 Jun 2015
Registered office address changed from 3 South Preston Office Village Cuerden Way Preston PR5 6BL England to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 June 2015
25 Apr 2015
Incorporation
Statement of capital on 2015-04-25
  • GBP 90

AGILE DIGITAL SYSTEMS LIMITED Charges

15 July 2015
Charge code 0956 1286 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lena Jones Geoffrey Matthew Jones
Description: Contains fixed charge…
7 July 2015
Charge code 0956 1286 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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