About

Registered Number: 09000477
Date of Incorporation: 16/04/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP

 

Established in 2014, Agilitas It Holdings Ltd has its registered office in Nottingham, it has a status of "Active". This company has one director listed as Lynn, Shaun James. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNN, Shaun James 14 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 14 September 2018
SH01 - Return of Allotment of shares 31 August 2018
SH06 - Notice of cancellation of shares 20 August 2018
RESOLUTIONS - N/A 13 August 2018
SH03 - Return of purchase of own shares 08 August 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 27 April 2017
MR01 - N/A 25 October 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 27 May 2015
CERTNM - Change of name certificate 21 April 2015
SH01 - Return of Allotment of shares 11 June 2014
MR01 - N/A 05 June 2014
RESOLUTIONS - N/A 20 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 May 2014
SH08 - Notice of name or other designation of class of shares 20 May 2014
AD01 - Change of registered office address 20 May 2014
AA01 - Change of accounting reference date 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
CERTNM - Change of name certificate 06 May 2014
CONNOT - N/A 06 May 2014
NEWINC - New incorporation documents 16 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2016 Outstanding

N/A

A registered charge 02 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.