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Home > England & Wales Companies > AGILITAS IT SOLUTIONS LIMITED
Company Information for

AGILITAS IT SOLUTIONS LIMITED

SOLUTIONS HOUSE, 6 GLAISDALE PARKWAY, NOTTINGHAM, NG8 4GP,
Company Registration Number
02504382
Private Limited Company
Active

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
ACAL ENTERPRISE SOLUTIONS LIMITED02/02/2015
COMPUTER PARTS INTERNATIONAL LIMITED28/11/2012
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 31/03/2021
Account next due 31/12/2022
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB152888085  
Last Datalog update: 2022-05-07 12:54:32
Primary Source: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
Director 2014-06-02
SHAUN JAMES LYNN
Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY MARIE SALE
Company Secretary 2004-04-29 2015-01-30
SIMON MARK GIBBINS
Director 2010-10-19 2014-06-02
PAUL HOWARD NEVILLE
Director 2012-12-31 2014-06-02
GEORGE ALLAN BUCHAN
Director 2009-03-23 2013-01-03
ROBERT BERNARD HALL
Director 2009-03-23 2013-01-03
MARK JAMES HESKETH
Director 2009-03-23 2013-01-03
PAUL HOWARD NEVILLE
Director 2010-02-26 2010-10-19
MALCOLM HOWARD COOPER
Director 2008-08-27 2010-02-26
LEE ALEXANDER WILSON
Director 2006-12-14 2009-03-31
GUY JUSTIN ARMSTRONG
Director 2003-05-16 2008-11-19
ANTHONY JOSEPH LAUGHTON
Director 2003-05-16 2008-10-17
GLYN DODD
Director 2007-04-01 2008-03-31
ROBERT BERNARD HALL
Director 2006-12-14 2008-03-31
DOUGLAS FREDERICK ASHBY
Director 1992-05-22 2006-12-14
JAMES WILLIAM HENRY TRAHEARN
Director 1999-06-22 2006-12-14
MICHAEL JOHN KIRKMAN
Director 1994-09-28 2006-08-31
DAVID HARRY GROVES
Company Secretary 1997-10-01 2004-04-29
DAVID HARRY GROVES
Director 1999-06-22 2004-04-29
GRANT ANTHONY MASOM
Director 2001-01-08 2003-05-16
HELEN MARGARET ASHBY
Director 1993-11-01 2001-12-31
EDMUND ALAN HOUGH
Director 1999-06-22 2000-12-31
DOUGLAS FREDERICK ASHBY
Company Secretary 1992-06-01 1997-10-01
ANTHONY RAYMOND BAILEY
Director 1992-05-22 1994-09-28
DAVID CHARLES TAYLOR
Company Secretary 1992-05-22 1993-05-22
DAVID CHARLES TAYLOR
Director 1992-05-22 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GERARD KELLY BCN GROUP LTD. Director 2016-04-30 CURRENT 2009-04-30 Active
THOMAS GERARD KELLY AGILITAS IT HOLDINGS LIMITED Director 2014-05-14 CURRENT 2014-04-16 Active
THOMAS GERARD KELLY FIRST ADVANTAGE LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
SHAUN JAMES LYNN AGILITAS IT HOLDINGS LIMITED Director 2014-05-14 CURRENT 2014-04-16 Active

More director information

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.

DateDocument TypeDocument Description
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON SPRING
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-06-29CH01Director's details changed for Donna Simpson on 2021-06-01
2021-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025043820006
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02AP01DIRECTOR APPOINTED JOHN STREET
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD KELLY
2020-12-01AP01DIRECTOR APPOINTED DONNA SIMPSON
2020-12-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01RES01ADOPT ARTICLES 01/12/20
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043820010
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043820009
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025043820008
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1782990
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025043820007
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043820008
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043820008
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1782990
2016-02-22AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-02AUDAUDITOR'S RESIGNATION
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1782990
2015-03-09AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-02RES15CHANGE OF NAME 27/01/2015
2015-02-02CERTNMCompany name changed acal enterprise solutions LIMITED\certificate issued on 02/02/15
2015-01-30TM02Termination of appointment of Wendy Marie Sale on 2015-01-30
2015-01-29RES01ADOPT ARTICLES 29/01/15
2015-01-22MEM/ARTSARTICLES OF ASSOCIATION
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043820007
2014-06-12AP01DIRECTOR APPOINTED MR THOMAS GERARD KELLY
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS
2014-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043820006
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1782990
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM SOLUTIONS HOUSE UNIT 3 GLAISDALE PARKWAY NOTTINGHAM NG8 4GP UNITED KINGDOM
2014-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY MARIE SALE / 20/02/2014
2014-02-12MEM/ARTSARTICLES OF ASSOCIATION
2014-02-12CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-12RES12VARYING SHARE RIGHTS AND NAMES
2014-02-12RES01ADOPT ARTICLES 06/02/2014
2014-02-12SH0106/02/14 STATEMENT OF CAPITAL GBP 1782990
2014-02-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-15AR0115/02/13 FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MR SHAUN JAMES LYNN
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH
2013-01-22AP01DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-28RES15CHANGE OF NAME 28/11/2012
2012-11-28CERTNMCOMPANY NAME CHANGED COMPUTER PARTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/11/12
2012-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-14AR0113/05/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-25AR0113/05/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM PARTS HOUSE GLAISDALE PARKWAY NOTTINGHAM NOTTINGHAMSHIRE NG8 4GP
2010-10-27AP01DIRECTOR APPOINTED MR SIMON MARK GIBBINS
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AR0113/05/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 20/04/2010
2010-02-26AP01DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR LEE WILSON
2009-03-27288aDIRECTOR APPOINTED GEORGE ALLAN BUCHAN
2009-03-27288aDIRECTOR APPOINTED MARK JAMES HESKETH
2009-03-27288aDIRECTOR APPOINTED ROBERT BERNARD HALL
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR GUY ARMSTRONG
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON
2008-10-23RES13SECTOIN 381A COMP ACT 1985 17/10/2008
2008-10-23RES01ALTER ARTICLES 17/10/2008
2008-09-29288aDIRECTOR APPOINTED MALCOLM HOWARD COOPER
2008-05-29363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR GLYN DODD
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HALL
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-11-23AAFULL 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.
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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
2014-12-22 Outstanding HAMPSHIRE TRUST BANK COMMERCIAL FINANCE, A DIVISION OF HAMPSHIRE TRUST PLC
2014-06-05 Outstanding NVM PRIVATE EQUITY LIMITED, AS SECURITY TRUSTEE
DEBENTURE 2013-03-05 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2009-10-28 Satisfied CREDIT AGRICOLE COMMERCIAL FINANCE
FLOATING CHARGE OVER STOCK 1997-04-10 Satisfied CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS 1995-04-26 Satisfied CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1990-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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 AmountLocation Since
Nottingham City Council Warehouses Solutions House, 6, Glaisdale Park Way, Nottingham, NG8 4GP NG8 4GP 106,00020110401

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
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-07-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-07-0185049099Parts 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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