AGB SYSTEMS LIMITED
FRINTON-ON-SEA

Hellopages » Essex » Tendring » CO13 9ES
Company number 02900234
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address FLAT 3 MARYLANDS, HOLLAND ROAD, FRINTON-ON-SEA, ESSEX, ENGLAND, CO13 9ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Flat 3 Maryland Holland Road Frinton-on-Sea Essex CO13 9ES England to Flat 3 Marylands Holland Road Frinton-on-Sea Essex CO13 9ES on 13 May 2016. The most likely internet sites of AGB SYSTEMS LIMITED are www.agbsystems.co.uk, and www.agb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Clacton-on-Sea Rail Station is 4.4 miles; to Harwich International Rail Station is 8.2 miles; to Felixstowe Rail Station is 10.7 miles; to Trimley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agb Systems Limited is a Private Limited Company. The company registration number is 02900234. Agb Systems Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Agb Systems Limited is Flat 3 Marylands Holland Road Frinton On Sea Essex England Co13 9es. . BRADSHAW, Alan George is a Director of the company. Secretary BRADSHAW, Frances Marie Bernadette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRADSHAW, Alan George
Appointed Date: 18 February 1994
75 years old

Resigned Directors

Secretary
BRADSHAW, Frances Marie Bernadette
Resigned: 10 February 2012
Appointed Date: 18 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Alan George Bradshaw
Notified on: 18 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

AGB SYSTEMS LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 May 2016
Registered office address changed from Flat 3 Maryland Holland Road Frinton-on-Sea Essex CO13 9ES England to Flat 3 Marylands Holland Road Frinton-on-Sea Essex CO13 9ES on 13 May 2016
13 May 2016
Director's details changed for Alan George Bradshaw on 13 May 2016
13 May 2016
Director's details changed for Alan George Bradshaw on 13 May 2016
...
... and 54 more events
08 Mar 1995
Return made up to 18/02/95; full list of members
13 May 1994
Ad 25/04/94--------- £ si 1@1=1 £ ic 2/3
03 Mar 1994
Accounting reference date notified as 28/02
02 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1994
Incorporation

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