AGILITY ANALYTICS LIMITED
Overview
| Company Name | AGILITY ANALYTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294432 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILITY ANALYTICS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is AGILITY ANALYTICS LIMITED located?
| Registered Office Address | Haines Watts, Q Court 3 Quality Street EH4 5BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILITY ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAAK SYSTEMS LIMITED | Dec 13, 2005 | Dec 13, 2005 |
What are the latest accounts for AGILITY ANALYTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for AGILITY ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Alastair Richard John Pocock as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Christopher Felisiak on Aug 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Alastair Richard John Pocock on Aug 19, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Nicholas Anthony Illsley as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP on Dec 01, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Colin Henry Balfour as a person with significant control on Feb 05, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 14-18 Hill Street Edinburgh EH2 3JZ on Jun 10, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mbm Secretarial Services Ltd as a secretary on Jun 10, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Colin Henry Balfour as a director on Feb 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Lloyd Reiss as a person with significant control on Mar 09, 2017 | 2 pages | PSC04 | ||||||||||
Notification of John Lloyd Reiss as a person with significant control on Feb 27, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of AGILITY ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELISIAK, Nicholas Christopher | Director | Quality Street EH4 5BP Edinburgh Q Court 3 Quality Street Scotland | England | British | Consultant | 96872740003 | ||||
| ILLSLEY, Nicholas Anthony | Director | Bloom Drive LS22 6AR Wetherby 31 England | England | British | Management Consultant | 267056440001 | ||||
| REISS, John Lloyd | Director | 3 Quality Street EH4 5BP Edinburgh Haines Watts, Q Court Scotland | United Kingdom | British | Management Consultant | 1562230003 | ||||
| JOHNSTONE, Brian | Secretary | Stanbury Dunscore DG2 0UJ Dumfries Dumfriesshire | British | 109476830001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| BALFOUR, Colin Henry | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th | Scotland | British | I. T. Consultant | 109476820001 | ||||
| BEER, Stephen Andrew | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | Management Consultant | 66151340004 | ||||
| DUNCAN, Alistair Ronald | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th | Scotland | British | Retired | 198168270001 | ||||
| POCOCK, Alastair Richard John | Director | 3 Quality Street EH4 5BP Edinburgh Haines Watts, Q Court Scotland | United Kingdom | British | It Consultant | 200515040001 | ||||
| THOMPSON, Aubrey John | Director | Mavisbank KY13 8QR Kinross 12 Kinross-Shire | Scotland | Irish | Company Director | 138174670001 |
Who are the persons with significant control of AGILITY ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lloyd Reiss | Feb 27, 2017 | 3 Quality Street EH4 5BP Edinburgh Haines Watts, Q Court Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Henry Balfour | Apr 06, 2016 | Hill Street EH2 3JZ Edinburgh 14-18 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0