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AGILITY ANALYTICS LIMITED - Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, United Kingdom
Company Information
- Company registration number
- SC294432
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Haines Watts, Q Court
- 3 Quality Street
- Edinburgh
- EH4 5BP
- Scotland Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland UK
Management
- Managing Directors
- FELISIAK, Nicholas Christopher
- ILLSLEY, Nicholas Anthony
- POCOCK, Alastair Richard John
- REISS, John Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-13
- Dissolved on
- 2022-09-20
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Colin Henry Balfour
- Mr John Lloyd Reiss
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRAAK SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
✓
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AGILITY ANALYTICS LIMITED Company Description
- AGILITY ANALYTICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC294432. Its current trading status is "closed". It was registered 2005-12-13. It was previously called TRAAK SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at Haines Watts, Q Court .
Get AGILITY ANALYTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc294432#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc294432#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-17) - AA
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accounts-with-accounts-type-micro-entity (2020-02-17) - AA
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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change-person-director-company-with-change-date (2020-08-19) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-01) - AD01
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resolution (2019-10-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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accounts-with-accounts-type-micro-entity (2019-03-04) - AA
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-26) - AA
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notification-of-a-person-with-significant-control (2018-12-19) - PSC01
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change-to-a-person-with-significant-control (2018-12-19) - PSC04
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confirmation-statement-with-updates (2018-12-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-variation-of-rights-attached-to-shares (2017-06-02) - SH10
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capital-name-of-class-of-shares (2017-06-02) - SH08
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resolution (2017-06-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-08-27) - CH01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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capital-allotment-shares (2013-04-25) - SH01
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resolution (2013-04-25) - RESOLUTIONS
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capital-allotment-shares (2013-04-09) - SH01
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resolution (2013-04-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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change-person-director-company-with-change-date (2011-10-25) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-22) - AP01
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resolution (2010-09-10) - RESOLUTIONS
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capital-allotment-shares (2010-09-10) - SH01
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capital-allotment-shares (2010-09-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 88(2)
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-02-23) - 88(2)
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legacy (2009-02-28) - 287
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resolution (2009-03-30) - RESOLUTIONS
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legacy (2009-03-30) - 88(3)
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legacy (2009-05-08) - 288a
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legacy (2009-05-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 287
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 353
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
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legacy (2008-11-13) - 88(2)
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legacy (2008-12-22) - 363a
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resolution (2008-11-13) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 88(2)R
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-02-28) - 88(3)
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legacy (2007-07-09) - 287
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legacy (2007-01-19) - 363s
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legacy (2007-08-23) - 122
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legacy (2007-08-23) - 88(2)R
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legacy (2007-08-23) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-01-19) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-10-05) - 225
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legacy (2006-09-21) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-12-13) - NEWINC
