AGATE SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGATE SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGATE SYSTEMS LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10169880. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
AGATE SYSTEMS LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10169880. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
AGATE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
42 ELLESMERE ROAD
LONDON
E3 5QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC GERARD LINDSAY YOUNG | Jan 1969 | British | Director | 2016-05-09 | CURRENT |
| MS ANNE VICTORIA SILBERBAUER | Feb 1970 | British,Australian | Director | 2018-01-24 | CURRENT |
| MR GAVIN KARL O'REILLY | Dec 1966 | Irish,Australian | Director | 2018-04-17 | CURRENT |
| MR JONATHAN DANIEL RABIN | Feb 1958 | British | Director | 2016-05-09 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bayard Capital (Ireland) Limited | 2018-07-31 - 2019-04-05 | Lucan Dublin | Ownership of shares 25 to 50 percent | |
| Mr Dominic Gerard Lindsay Young | 2017-05-03 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGATE_SYSTEMS_LIMITED - Accounts | 2024-01-16 | 31-05-2023 | £-880,905 equity |
| AGATE_SYSTEMS_LIMITED - Accounts | 2022-12-23 | 31-05-2022 | £-318,311 equity |
| AGATE_SYSTEMS_LIMITED - Accounts | 2022-02-15 | 31-05-2021 | £-371,092 equity |
| AGATE_SYSTEMS_LIMITED - Accounts | 2020-12-24 | 31-05-2020 | £-314,172 equity |
| AGATE_SYSTEMS_LIMITED - Accounts | 2019-10-12 | 31-05-2019 | £234,085 equity |
| AGATE_SYSTEMS_LIMITED - Accounts | 2019-03-01 | 31-05-2018 | £224,034 equity |