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A.G.S. TECH LIMITED
Person with Significant Control

A.G.S. TECH LIMITED: Person with Significant Control

    • Overview

    Company NameA.G.S. TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04796783
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A.G.S. TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abca Systems Group Limited
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Cobalt 8, 14
    Tyne And Wear
    England
    		Aug 21, 2024
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Cobalt 8, 14
    Tyne And Wear
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number12500353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Prescott
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Jan 06, 2017
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Paul Cranshaw
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Jan 06, 2017
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Shawn King
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Jan 06, 2017
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scarisbrick Holdings Limited
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Jan 06, 2017
    Blakewater Road
    BB1 5QR Blackburn
    7 Capricorn Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony George Sharp
    c/o FS ACCOUNTANTS LTD
    York Street
    BB7 2DL Clitheroe
    44
    Lancashire
    		Apr 06, 2016
    c/o FS ACCOUNTANTS LTD
    York Street
    BB7 2DL Clitheroe
    44
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0