AGILITAS IT SOLUTIONS LIMITED

Overview

Company Name	AGILITAS IT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02504382
Jurisdiction	England/Wales
Date of Creation	May 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGILITAS IT SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGILITAS IT SOLUTIONS LIMITED located?

Registered Office Address	Solutions House 6 Glaisdale Parkway NG8 4GP Nottingham
Undeliverable Registered Office Address	No

What were the previous names of AGILITAS IT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ACAL ENTERPRISE SOLUTIONS LIMITED	Nov 28, 2012	Nov 28, 2012
COMPUTER PARTS INTERNATIONAL LIMITED	May 07, 2003	May 07, 2003
COMPUTER PARTS INTERNATIONAL PLC	Jun 08, 1990	Jun 08, 1990
FORCERIB LIMITED	May 22, 1990	May 22, 1990

What are the latest accounts for AGILITAS IT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for AGILITAS IT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for AGILITAS IT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Satisfaction of charge 025043820009 in full	4 pages	MR04

Jan 13, 2025	Appointment of Mr Gary Lomas as a director on Jan 10, 2025	2 pages	AP01

Jan 13, 2025	Appointment of Miss Sara Wilkes as a director on Jan 10, 2025	2 pages	AP01

Jan 13, 2025	Appointment of Miss Kirsty Walker as a director on Jan 10, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Christopher Simon Pape as a director on Jan 10, 2025	1 pages	TM01

Dec 23, 2024	Registration of charge 025043820011, created on Dec 20, 2024	49 pages	MR01

Dec 17, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Appointment of Mr Christopher Simon Pape as a director on Dec 10, 2024	2 pages	AP01

Aug 02, 2024	Termination of appointment of Collette Ann De Gioia as a director on Aug 02, 2024	1 pages	TM01

Jun 11, 2024	Termination of appointment of John Hayes-Warren as a director on Jun 11, 2024	1 pages	TM01

Jun 11, 2024	Termination of appointment of John Street as a director on Jun 11, 2024	1 pages	TM01

May 08, 2024	Appointment of Mr Mark Robert Graham Dixon as a director on May 07, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of Warren John Playford as a director on Jan 28, 2024	1 pages	TM01

Jan 12, 2024	Full accounts made up to Mar 31, 2023	34 pages	AA

Dec 18, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of Scott William Lynn as a director on May 19, 2023	1 pages	TM01

Apr 06, 2023	Full accounts made up to Mar 31, 2022	36 pages	AA

Mar 01, 2023	Appointment of Ms Collette Ann De Gioia as a director on Mar 01, 2023	2 pages	AP01

Mar 01, 2023	Appointment of Mr John Hayes-Warren as a director on Mar 01, 2023	2 pages	AP01

Feb 24, 2023	Termination of appointment of Michael Ian Cummins as a director on Feb 17, 2023	1 pages	TM01

Feb 24, 2023	Termination of appointment of Richard Paul Eglon as a director on Feb 04, 2023	1 pages	TM01

Dec 09, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

May 17, 2022	Termination of appointment of Donna Margaret Simpson as a director on Mar 25, 2022	1 pages	TM01

Apr 21, 2022	Full accounts made up to Mar 31, 2021	29 pages	AA

Apr 01, 2022	Termination of appointment of Jason Spring as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of AGILITAS IT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Mark Robert Graham Vicarage Hill Tanworth-In-Arden B94 5EB Solihull Little Court England	May 07, 2024		Director	Vicarage Hill Tanworth-In-Arden B94 5EB Solihull Little Court England	England	British	1964-10	Commercial Director	51467220005
LOMAS, Gary Cromer Road Overstand NR27 0NT Cromer Foxglove House Norfolk England	Jan 10, 2025		Director	Cromer Road Overstand NR27 0NT Cromer Foxglove House Norfolk England	England	British	1968-6	Cro	331120130001
WALKER, Kirsty Stapleford Lane Toton NG9 6GA Nottingham 58 England	Jan 10, 2025		Director	Stapleford Lane Toton NG9 6GA Nottingham 58 England	England	British	1972-5	Cfo	321820110001
WILKES, Sara Ambassador Avenue B31 2GZ Birmingham 22 England	Jan 10, 2025		Director	Ambassador Avenue B31 2GZ Birmingham 22 England	England	British	1983-1	Ceo	331119910001
ASHBY, Douglas Frederick Orchard Barn Tollerton Lane Tollerton NG12 4FT Nottingham Nottinghamshire	Jun 01, 1992	Oct 01, 1997	Secretary	Orchard Barn Tollerton Lane Tollerton NG12 4FT Nottingham Nottinghamshire		British			28157180002
GROVES, David Harry 37 Yew Tree Lane Gedling NG4 4AN Nottingham	Oct 01, 1997	Apr 29, 2004	Secretary	37 Yew Tree Lane Gedling NG4 4AN Nottingham		British		Company Director	64843190001
SALE, Wendy Marie 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England	Apr 29, 2004	Jan 30, 2015	Secretary	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England		British		Secretary	97547360003
TAYLOR, David Charles 33 Kensington Road Sandiacre NG10 5PD Nottingham Nottinghamshire		May 22, 1993	Secretary	33 Kensington Road Sandiacre NG10 5PD Nottingham Nottinghamshire		British			28157170001
ARMSTRONG, Guy Justin Tree Tops House Court Drive OX10 7ER Shillingford Oxfordshire	May 16, 2003	Nov 19, 2008	Director	Tree Tops House Court Drive OX10 7ER Shillingford Oxfordshire		Irish	1953-9	Managing Director	89998680001
ASHBY, Douglas Frederick Woodborough Manor 70 Main Street Woodborough NG14 6EA Nottingham		Dec 14, 2006	Director	Woodborough Manor 70 Main Street Woodborough NG14 6EA Nottingham	England	British	1960-8	Managing Director	28157180003
ASHBY, Helen Margaret Woodborough Manor 70 Main Street, Woodborough NG14 6EA Nottingham	Nov 01, 1993	Dec 31, 2001	Director	Woodborough Manor 70 Main Street, Woodborough NG14 6EA Nottingham		British	1962-8	Human Resources Director	46195590002
BAILEY, Anthony Raymond 30 Hill Rise Trowell NG9 3PE Nottingham Nottinghamshire		Sep 28, 1994	Director	30 Hill Rise Trowell NG9 3PE Nottingham Nottinghamshire	England	British	1959-7	Technical Director	30809210001
BUCHAN, George Allan White Lodge 3 Whitehall Road M33 3WJ Sale Cheshire	Mar 23, 2009	Jan 03, 2013	Director	White Lodge 3 Whitehall Road M33 3WJ Sale Cheshire	United Kingdom	British	1954-3	Company Director	5639810002
COOPER, Malcolm Howard Malthouse Close GU52 6TB Church Crookham 24 Hampshire	Aug 27, 2008	Feb 26, 2010	Director	Malthouse Close GU52 6TB Church Crookham 24 Hampshire	England	British	1960-10	Chartered Accountant	152298610001
CUMMINS, Michael Ian 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	Nov 27, 2020	Feb 17, 2023	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	United Kingdom	British	1962-9	Business Development Director	277154830001
DE GIOIA, Collette Ann Dawson Close Newthorpe NG16 2ES Nottingham 3 England	Mar 01, 2023	Aug 02, 2024	Director	Dawson Close Newthorpe NG16 2ES Nottingham 3 England	England	British	1967-9	Finance Director	306134800001
DODD, Glyn 14 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire	Apr 01, 2007	Mar 31, 2008	Director	14 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire	England	British	1965-12	Director	92363460001
EGLON, Richard Paul 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	Nov 27, 2020	Feb 04, 2023	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	England	British	1976-4	Marketing Director	92431500001
GIBBINS, Simon Mark 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England	Oct 19, 2010	Jun 02, 2014	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England	England	British	1966-7	Chartered Accountant	155213730001
GROVES, David Harry 37 Yew Tree Lane Gedling NG4 4AN Nottingham	Jun 22, 1999	Apr 29, 2004	Director	37 Yew Tree Lane Gedling NG4 4AN Nottingham		British	1946-11	Accountant	64843190001
HALL, Robert Bernard 24 Frame Lane Doseley TF4 3BH Telford Salop	Mar 23, 2009	Jan 03, 2013	Director	24 Frame Lane Doseley TF4 3BH Telford Salop	United Kingdom	British	1972-2	Company Director	117808940001
HALL, Robert Bernard 24 Frame Lane Doseley TF4 3BH Telford Salop	Dec 14, 2006	Mar 31, 2008	Director	24 Frame Lane Doseley TF4 3BH Telford Salop	United Kingdom	British	1972-2	Director	117808940001
HAYES-WARREN, John Lowerbridge Montford Bridge SY4 1FE Shrewsbury 2 United Kingdom	Mar 01, 2023	Jun 11, 2024	Director	Lowerbridge Montford Bridge SY4 1FE Shrewsbury 2 United Kingdom	England	British	1970-6	Chief Revenue Officer	306135140001
HESKETH, Mark James Cross Lanes Oscroft CH3 8NQ Chester Cross Hey Cheshire United Kingdom	Mar 23, 2009	Jan 03, 2013	Director	Cross Lanes Oscroft CH3 8NQ Chester Cross Hey Cheshire United Kingdom	United Kingdom	British	1958-7	Company Director	128234580003
HOUGH, Edmund Alan, Dr Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Jun 22, 1999	Dec 31, 2000	Director	Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	England	British	1944-11	Director	28465490001
KELLY, Thomas Gerard 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	Jun 02, 2014	Nov 27, 2020	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	England	Irish	1953-12	Company Director	159162570001
KIRKMAN, Michael John 8 Ashington Drive Arnold NG5 8GH Nottingham Nottinghamshire	Sep 28, 1994	Aug 31, 2006	Director	8 Ashington Drive Arnold NG5 8GH Nottingham Nottinghamshire		British	1947-7	Computer Installer	17455360001
LAUGHTON, Anthony Joseph The Old House Frensham GU10 3EF Farnham Surrey	May 16, 2003	Oct 17, 2008	Director	The Old House Frensham GU10 3EF Farnham Surrey		British	1943-2	Chief Executive	70673560001
LYNN, Scott William 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	Nov 27, 2020	May 19, 2023	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	England	British	1977-2	Services Director	277154910001
LYNN, Shaun James 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England	Jan 04, 2013	Nov 27, 2020	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England	England	British	1977-2	Managing Director	175880840001
MASOM, Grant Anthony 6 Hill Place Blackpond Lane SL2 3EW Farnham Common Berkshire	Jan 08, 2001	May 16, 2003	Director	6 Hill Place Blackpond Lane SL2 3EW Farnham Common Berkshire	United Kingdom	British	1956-6	Company Director	46157710001
NEVILLE, Paul Howard 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England	Dec 31, 2012	Jun 02, 2014	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House England	England	British	1967-4	None	174710340001
NEVILLE, Paul Howard Parts House Glaisdale Parkway NG8 4GP Nottingham Nottinghamshire	Feb 26, 2010	Oct 19, 2010	Director	Parts House Glaisdale Parkway NG8 4GP Nottingham Nottinghamshire	England	British	1967-4	Company Director	174710340001
PAPE, Christopher Simon Old Lansdowne Road M20 2WX Manchester 92 England	Dec 10, 2024	Jan 10, 2025	Director	Old Lansdowne Road M20 2WX Manchester 92 England	England	British	1977-10	Company Director	300133280001
PLAYFORD, Warren John 6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	Nov 27, 2020	Jan 28, 2024	Director	6 Glaisdale Parkway NG8 4GP Nottingham Solutions House	England	British	1968-12	Client Director	277154880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGILITAS IT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agilitas It Holdings Limited

Apr 06, 2016

6 Glaisdale Parkway

NG8 4GP Nottingham

Solutions House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09000477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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