About

Registered Number: 02012427
Date of Incorporation: 21/04/1986 (38 years ago)
Company Status: Active
Registered Address: 5 Silver Court, Hartley Wintney, Hook, Hampshire, RG27 8FJ,

 

Established in 1986, Agate Computer Services Ltd has its registered office in Hook. We do not know the number of employees at this company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMBER, Michael John N/A - 1
Secretary Name Appointed Resigned Total Appointments
CUMBER, Janet N/A 22 May 2002 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 25 April 2019
PSC04 - N/A 15 February 2019
PSC04 - N/A 15 February 2019
CH03 - Change of particulars for secretary 15 February 2019
AD01 - Change of registered office address 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 18 April 2018
CH01 - Change of particulars for director 22 March 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 09 May 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 05 December 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 21 October 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
287 - Change in situation or address of Registered Office 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 24 May 2002
288c - Notice of change of directors or secretaries or in their particulars 24 May 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 04 December 2001
287 - Change in situation or address of Registered Office 03 September 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 02 December 1999
363a - Annual Return 06 May 1999
363(353) - N/A 06 May 1999
AA - Annual Accounts 17 November 1998
363a - Annual Return 08 May 1998
AA - Annual Accounts 19 August 1997
363a - Annual Return 08 June 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 17 November 1994
363x - Annual Return 21 April 1994
AA - Annual Accounts 17 December 1993
363x - Annual Return 27 April 1993
AA - Annual Accounts 13 November 1992
363x - Annual Return 25 April 1992
363x - Annual Return 30 June 1991
AA - Annual Accounts 06 June 1991
287 - Change in situation or address of Registered Office 10 August 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 18 May 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 31 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 09 February 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 01 October 1987
287 - Change in situation or address of Registered Office 20 July 1987
288 - N/A 26 January 1987
287 - Change in situation or address of Registered Office 26 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1986
NEWINC - New incorporation documents 21 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.