BizStats
You are here: bizstats.co.uk > a-z index > A list > AG list > AGI list > AGIL list

Agiletek Engineering Limited DARLINGTON

Agiletek Engineering started in year 2014 as Private Limited Company with registration number 09299386. The Agiletek Engineering company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Darlington at Innovation House. Postal code: DL3 0UP.

The company has 2 directors, namely Leanne W., Alasdair M.. Of them, Alasdair M. has been with the company the longest, being appointed on 20 November 2014 and Leanne W. has been with the company for the least time - from 31 March 2023. As of 29 April 2024, there were 6 ex directors - Derek B., Fraser G. and others listed below. There were no ex secretaries.

Agiletek Engineering Limited Address / Contact

Office Address Innovation House
Office Address2 Centurion Way
Town Darlington
Post code DL3 0UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299386
Date of Incorporation Thu, 6th Nov 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Leanne W.

Position: Director

Appointed: 31 March 2023

Alasdair M.

Position: Director

Appointed: 20 November 2014

Derek B.

Position: Director

Appointed: 01 June 2021

Resigned: 31 March 2023

Fraser G.

Position: Director

Appointed: 08 September 2020

Resigned: 01 August 2023

Steven R.

Position: Director

Appointed: 03 December 2014

Resigned: 30 July 2021

Terence S.

Position: Director

Appointed: 20 November 2014

Resigned: 31 August 2020

James R.

Position: Director

Appointed: 20 November 2014

Resigned: 20 August 2020

Sue H.

Position: Director

Appointed: 06 November 2014

Resigned: 30 November 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Tekmar Holdings Limited from Newton Aycliffe, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares.

Tekmar Holdings Limited

Unit 1, Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AR, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 07725068
Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Friday 30th September 2022
filed on: 9th, October 2023 		Free Download (33 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.