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Company Information for

AGNITIO IT LTD

WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
05063070
Private Limited Company
Active

Company Overview

About Agnitio It Ltd
AGNITIO IT LTD was founded on 2004-03-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Agnitio It Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGNITIO IT LTD
 
Legal Registered Office
WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Filing Information
Company Number 05063070
Company ID Number 05063070
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts 
VAT Number /Sales tax ID GB836157027  
Last Datalog update: 2018-06-08 03:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGNITIO IT LTD

Company Officers of AGNITIO IT LTD

Current Directors
Officer Role Date Appointed
RUTH ANNE GROOM
Company Secretary 2004-03-15
MATTHEW MICHAEL GROOM
Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
Nominated Director 2004-03-03 2004-03-10
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-03-03 2004-03-08

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
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL GROOM / 05/03/2018
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0103/03/16 FULL LIST
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0103/03/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0103/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0103/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0103/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WESTPOINT, 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM
2011-03-08AR0103/03/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0103/03/10 FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM WEST POINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QX
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL GROOM / 23/03/2010
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GROOM / 03/10/2007
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 29A SAINT THOMAS STREET WINCHESTER SO23 9HJ
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: FLAT 5 THE SQUARE 61 PARSONS GREEN LANE LONDON SW6 4JA
2007-02-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 54 ANSELM ROAD FULHAM LONDON SW6 1LJ
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-04-29288aNEW SECRETARY APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGNITIO IT LTD 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 AGNITIO IT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGNITIO IT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 6,878
Creditors Due Within One Year 2012-03-31 £ 4,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AGNITIO IT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,402
Cash Bank In Hand 2012-03-31 £ 7,881
Current Assets 2013-03-31 £ 7,292
Current Assets 2012-03-31 £ 8,684
Debtors 2013-03-31 £ 3,890
Shareholder Funds 2012-03-31 £ 4,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGNITIO IT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGNITIO IT LTD
Trademarks
We have not found any records of AGNITIO IT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGNITIO IT LTD. 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 (62020 - Information technology consultancy activities) as AGNITIO IT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AGNITIO IT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGNITIO IT LTD 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 AGNITIO IT LTD any grants or awards.
Ownership
    We could not find any group structure information
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