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Company Information for AGILITAS IT SOLUTIONS LIMITED
Solutions House, 6 Glaisdale Parkway, Nottingham, NG8 4GP,
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Company Registration Number
 02504382 Private Limited Company
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Company Overview
About Agilitas It Solutions Ltd
AGILITAS IT SOLUTIONS LIMITED was founded on 1990-05-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Agilitas It Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AGILITAS IT SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP Other companies in NG8 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02504382 | |
|---|---|---|
| Company ID Number | 02504382 | |
| Date formed | 1990-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-11-23 | |
| Return next due | 2025-12-07 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-17 11:40:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITAS IT SOLUTIONS LIMITED
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Company Officers of AGILITAS IT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS GERARD KELLY |
||
SHAUN JAMES LYNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY MARIE SALE |
Company Secretary | ||
SIMON MARK GIBBINS |
Director | ||
PAUL HOWARD NEVILLE |
Director | ||
GEORGE ALLAN BUCHAN |
Director | ||
ROBERT BERNARD HALL |
Director | ||
MARK JAMES HESKETH |
Director | ||
PAUL HOWARD NEVILLE |
Director | ||
MALCOLM HOWARD COOPER |
Director | ||
LEE ALEXANDER WILSON |
Director | ||
GUY JUSTIN ARMSTRONG |
Director | ||
ANTHONY JOSEPH LAUGHTON |
Director | ||
GLYN DODD |
Director | ||
ROBERT BERNARD HALL |
Director | ||
DOUGLAS FREDERICK ASHBY |
Director | ||
JAMES WILLIAM HENRY TRAHEARN |
Director | ||
MICHAEL JOHN KIRKMAN |
Director | ||
DAVID HARRY GROVES |
Company Secretary | ||
DAVID HARRY GROVES |
Director | ||
GRANT ANTHONY MASOM |
Director | ||
HELEN MARGARET ASHBY |
Director | ||
EDMUND ALAN HOUGH |
Director | ||
DOUGLAS FREDERICK ASHBY |
Company Secretary | ||
ANTHONY RAYMOND BAILEY |
Director | ||
DAVID CHARLES TAYLOR |
Company Secretary | ||
DAVID CHARLES TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BCN GROUP LTD. | Director | 2016-04-30 | CURRENT | 2009-04-30 | Active | |
| AGILITAS IT HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2014-04-16 | Active | |
| FIRST ADVANTAGE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
| AGILITAS IT HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2014-04-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CHRISTOPHER SIMON PAPE | ||
| APPOINTMENT TERMINATED, DIRECTOR COLLETTE ANN DE GIOIA | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN STREET | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES-WARREN | ||
| DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON | ||
| APPOINTMENT TERMINATED, DIRECTOR WARREN JOHN PLAYFORD | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM LYNN | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| DIRECTOR APPOINTED MR JOHN HAYES-WARREN | ||
| DIRECTOR APPOINTED MS COLLETTE ANN DE GIOIA | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL EGLON | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN CUMMINS | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MARGARET SIMPSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SPRING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Donna Simpson on 2021-06-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025043820006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED JOHN STREET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD KELLY | |
| AP01 | DIRECTOR APPOINTED DONNA SIMPSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025043820008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1782990 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025043820007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1782990 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1782990 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 27/01/2015 | |
| CERTNM | Company name changed acal enterprise solutions LIMITED\certificate issued on 02/02/15 | |
| TM02 | Termination of appointment of Wendy Marie Sale on 2015-01-30 | |
| RES01 | ADOPT ARTICLES 29/01/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820007 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820006 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1782990 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM SOLUTIONS HOUSE UNIT 3 GLAISDALE PARKWAY NOTTINGHAM NG8 4GP UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MARIE SALE / 20/02/2014 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/02/2014 | |
| SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 1782990 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 15/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SHAUN JAMES LYNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
| AP01 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| RES15 | CHANGE OF NAME 28/11/2012 | |
| CERTNM | COMPANY NAME CHANGED COMPUTER PARTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/11/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 13/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 13/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM PARTS HOUSE GLAISDALE PARKWAY NOTTINGHAM NOTTINGHAMSHIRE NG8 4GP | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 20/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE WILSON | |
| 288a | DIRECTOR APPOINTED GEORGE ALLAN BUCHAN | |
| 288a | DIRECTOR APPOINTED MARK JAMES HESKETH | |
| 288a | DIRECTOR APPOINTED ROBERT BERNARD HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY ARMSTRONG | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON | |
| RES13 | SECTOIN 381A COMP ACT 1985 17/10/2008 | |
| RES01 | ALTER ARTICLES 17/10/2008 | |
| 288a | DIRECTOR APPOINTED MALCOLM HOWARD COOPER | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLYN DODD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HALL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AGILITAS IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGILITAS IT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HAMPSHIRE TRUST BANK COMMERCIAL FINANCE, A DIVISION OF HAMPSHIRE TRUST PLC | ||
| Outstanding | NVM PRIVATE EQUITY LIMITED, AS SECURITY TRUSTEE | ||
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CREDIT AGRICOLE COMMERCIAL FINANCE | |
| FLOATING CHARGE OVER STOCK | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
| CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILITAS IT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of AGILITAS IT SOLUTIONS LIMITED registering or being granted any patents Domain Names
AGILITAS IT SOLUTIONS LIMITED owns 13 domain names.
opendirect.co.uk open-integration.co.uk openint.co.uk openintegration.co.uk xbdata.co.uk acalparts.co.uk acalpartservices.co.uk acalservices.co.uk solarspares.co.uk computerparts.co.uk eaf.co.uk cpidirect.co.uk cpionline.co.uk
Trademarks
Trademark applications by AGILITAS IT SOLUTIONS LIMITED
- AGILITAS IT SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003113380 Agilitas Passion to Innovate ™ (UK00003113380) through the UKIPO on the 2015-06-15
- Trademark classes: Consultancy and advisory services in connection with all of the above;Inventory control;Computerised inventory control;Computerised inventory preparation;Inventory management services;Business consultancy, advisory, information and research services. Installation of computer hardware; maintenance of computer hardware; repair of computer hardware; consultancy and advisory services, all related to the installation, maintenance and repair of computer hardware. Computer hardware and software development; Rental of computer hardware and facilities; Rental of computer hardware and software; Customization of computer hardware and software; Troubleshooting of computer hardware and software problems; Design and development of computer hardware and software; Computer hardware and software technical support services; Technical project studies in the field of computer hardware and software; Consultancy and advisory services in connection with all of the above.
Income
Government Income
We have not found government income sources for AGILITAS IT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGILITAS IT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for AGILITAS IT SOLUTIONS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Nottingham City Council | Warehouses | Solutions House, 6, Glaisdale Park Way, Nottingham, NG8 4GP NG8 4GP | 106,000 | 20110401 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by AGILITAS IT SOLUTIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
| 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILITAS IT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGILITAS IT SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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