TRIDENT MARITIME SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
TRIDENT MARITIME SYSTEMS UK LIMITED
COMPANY NUMBER
09124695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
10/07/2014
(10 years and 4 months old)
WEBSITE
www.agiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2014
09/10/2023
AGI UK ACQUISITION LIMITED
DORSET
BH15 3SS
Telephone: 01202685661
TPS: No
Fleets Point House
Willis Way
Poole
Dorset
BH15 3SS
Telephone: 685661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGI HOLDINGS LLC | N/A | N/A |
| AGI UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/04/2024 | Richard David Elkington (926568452) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIDENT MARITIME SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIDENT MARITIME SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIDENT MARITIME SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2014 - Present (10 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFL AGI LLC | N/A | N/A |
| AGI HOLDINGS LLC | N/A | N/A |
| AGI UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERONAUTICAL & GENERAL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| AISH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/04/2024 | Richard David Elkington (926568452) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Mike Bornak (931740370) Appointed |
| 28/12/2023 | Alexander Harman (918572521) has left the board |
| 28/12/2023 | Stephen Laurence Brooks (918924898) has left the board |
| 28/12/2023 | New Board Member Aleesha Mitchell (931740366) Appointed |
| 28/12/2023 | New Board Member Richard David Elkington (926568452) Appointed |
| 18/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/05/2022 | Thomas Burley (926071084) has left the board |
| 17/05/2022 | New Board Member David Philip Hyde (925698634) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 31/07/2019 | New Board Member Thomas Burley (926071084) Appointed |
| 31/07/2019 | Thomas Burley (926073525) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Geoffrey Barry Eeles (909582501) has left the board |
| 24/07/2019 | New Board Member Thomas Burley (926073525) Appointed |
| 14/05/2019 | Geoffrey Barry Eeles (920271483) has left the board |
| 14/05/2019 | New Board Member Geoffrey Barry Eeles (909582501) Appointed |
| 06/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Gepffrey Barry Eeles (920271483) Appointed |
| 07/08/2015 | New Annual Return filed |
| 10/09/2014 | Change in Reg. Office |
| 05/08/2014 | New Board Member David Leonard Rattner (918985112) Appointed |
| 21/07/2014 | Alexander Harman (918924897) has left the board |
| 21/07/2014 | New Board Member Alexander Harman (918572521) Appointed |
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