Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGENDA CIRCUIT SOLUTIONS LIMITED
Company Information for

AGENDA CIRCUIT SOLUTIONS LIMITED

68 Ship Street, Brighton, EAST SUSSEX, BN1 1AE,
Company Registration Number
06696302
Private Limited Company
Liquidation

Company Overview

About Agenda Circuit Solutions Ltd
AGENDA CIRCUIT SOLUTIONS LIMITED was founded on 2008-09-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Agenda Circuit Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENDA CIRCUIT SOLUTIONS LIMITED
 
Legal Registered Office
68 Ship Street
Brighton
EAST SUSSEX
BN1 1AE
Other companies in RH10
 
Filing Information
Company Number 06696302
Company ID Number 06696302
Date formed 2008-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-09-12
Return next due 2024-09-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-14 06:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA CIRCUIT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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.

Company Officers of AGENDA CIRCUIT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD RIDER
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MICHAEL GEESON
Director 2008-10-01 2008-11-18

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
2024-03-14Voluntary liquidation. Notice of members return of final meeting
2023-10-18Voluntary liquidation declaration of solvency
2023-10-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-18Appointment of a voluntary liquidator
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Tree Tops Moor Lane Dormansland Surrey RH7 6NX
2023-10-17CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-08-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-22PSC04Change of details for Mr Paul Rider as a person with significant control on 2019-04-01
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL
2019-11-14SH03Purchase of own shares
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-10-08PSC04Change of details for Mr Paul Rider as a person with significant control on 2019-01-15
2019-10-08PSC07CESSATION OF SARAH RIDER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM Unit D, 1st Floor Faraday Court Faraday Road, Manor Royal Crawley West Sussex RH10 9PU
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RIDER
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-04CH01Director's details changed for Paul Edward Rider on 2016-06-15
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16CH01Director's details changed for Paul Edward Rider on 2016-03-01
2015-11-02CH01Director's details changed for Paul Edward Rider on 2015-10-21
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Paul Edward Rider on 2015-09-07
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM G10 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0112/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH01Director's details changed for Paul Edward Rider on 2014-01-08
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 4 Lowdells Close East Grinstead West Sussex RH19 2HB United Kingdom
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-26AD02Register inspection address has been changed
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM 10a-12a High Street East Grinstead West Sussex RH19 3AW England
2012-10-09AR0112/09/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0112/09/11 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-15AR0112/09/10 FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR SIMON GEESON
2008-12-0288(2)AD 03/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-09288aDIRECTOR APPOINTED SIMON MICHAEL GEESON
2008-09-12NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGENDA CIRCUIT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2023-10-19
Notices to Creditors2023-10-19
Resolutions for Winding-up2023-10-19
Fines / Sanctions
No fines or sanctions have been issued against AGENDA CIRCUIT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENDA CIRCUIT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AGENDA CIRCUIT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AGENDA CIRCUIT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENDA CIRCUIT SOLUTIONS LIMITED
Trademarks
We have not found any records of AGENDA CIRCUIT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENDA CIRCUIT 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 (62090 - Other information technology service activities) as AGENDA CIRCUIT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AGENDA CIRCUIT SOLUTIONS LIMITED 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 AGENDA CIRCUIT 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 AGENDA CIRCUIT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1