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The Open Database Of The Corporate World

AGD SYSTEMS LIMITED

Company Number
02666988
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • White Lion House
    Gloucester Road Staverton
  • Cheltenham
  • GL51 0TF
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 26.30/1: Manufacture of telegraph and telephone apparatus and equipment (UK SIC Classification 2007)
  • 26.30: Manufacture of communication equipment (European Community NACE Rev 2)
  • 2630: Manufacture of communication equipment (UN ISIC Rev 4)
Latest Accounts Date
2023-04-30
Annual Return Last Made Up Date
2015-11-29
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
9 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jan 2024 (UK Crown Copyright)

Financial Transactions

4 payments from government totalling £18,469

Company Addresses

WHITE LION HOUSE, GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GLOS., GL51 0TF, United Kingdom

White Lion House,, Gloucester Road, Staverton, Cheltenham, Gloucestershire GL51 0TF, GB

Official Register Entries

register id: Z2558256

Branches

Belgium flag branch AGD SYSTEMS LTD (Belgium) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag THE TRAFFIC GROUP LIMITED (United Kingdom) controls United Kingdom flag AGD SYSTEMS LIMITED (United Kingdom) Share Ownership, Voting Rights details
2016-04-06 Agd Group Limited controls United Kingdom flag AGD SYSTEMS LIMITED (United Kingdom) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2019-02-28 United Kingdom flag AGD SYSTEMS LIMITED (United Kingdom) controls United Kingdom flag RADIX TRAFFIC LIMITED (United Kingdom) Share Ownership, Voting Rights details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
26.30/1 Manufacture of telegraph and telephone apparatus and equipment UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
AGD Large United States Patent and Trademark Office 7, 9, 38, 41, 42 2013-11-19 details
AGD World Intellectual Property Organisation 7, 9, 38, 41, 42 2012-01-21 2022-01-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 21 2024

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