AGENDA BUSINESS SYSTEMS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
AGENDA BUSINESS SYSTEMS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
AGENDA BUSINESS SYSTEMS LIMITED was incorporated 31 years ago on 29/06/1992 and has the registered number: 02726838. The accounts status is DORMANT.
AGENDA BUSINESS SYSTEMS LIMITED was incorporated 31 years ago on 29/06/1992 and has the registered number: 02726838. The accounts status is DORMANT.
AGENDA BUSINESS SYSTEMS LIMITED - GATESHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
TSG KINGSWAY NORTH
GATESHEAD
NE11 0JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2022 | 25/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JAMES LYNN | Dec 1979 | British | Director | 2021-03-25 | CURRENT |
| MISS JOANNE DEANE | Apr 1970 | British | Director | 2014-11-01 | CURRENT |
| MR KEVIN TURTON | Mar 1960 | British | Director | 1992-06-29 UNTIL 2005-04-20 | RESIGNED |
| MRS CAROLE ANN TURTON | Feb 1961 | British | Director | 2003-06-26 UNTIL 2005-04-20 | RESIGNED |
| COLIN SPOFFORD | Jul 1958 | British | Director | 1996-01-02 UNTIL 2003-06-19 | RESIGNED |
| ALAN DONALD SCHOFIELD | Mar 1966 | British | Director | 2005-04-20 UNTIL 2005-09-27 | RESIGNED |
| MR NIGEL GARY HUDSON | Jul 1963 | British | Director | 2005-04-20 UNTIL 2009-02-12 | RESIGNED |
| MR DUNCAN PHILLIP DAVIES | Jan 1974 | British | Director | 2009-02-12 UNTIL 2014-10-31 | RESIGNED |
| MR ANDREW KIRK WALKER | Apr 1959 | Uk | Secretary | 2005-04-20 UNTIL 2013-07-22 | RESIGNED |
| MRS CAROLE ANN TURTON | Feb 1961 | British | Secretary | 1992-06-29 UNTIL 2003-06-26 | RESIGNED |
| MR KEVIN TURTON | Mar 1960 | British | Secretary | 2003-06-26 UNTIL 2005-04-20 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Secretary | 1992-06-29 UNTIL 1993-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Coulson Stonehouse | 2017-04-01 | 4/1955 | Gateshead |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |