AGILITAS IT SOLUTIONS LIMITED

AGILITAS IT SOLUTIONS LIMITED is an active private limited company, incorporated on 22 May 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Glaisdale Parkway, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AGILITAS IT SOLUTIONS LIMITED has two previous names, the most recent of which was ACAL ENTERPRISE SOLUTIONS LIMITED. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SOLUTIONS HOUSE
Address Line 2	6 GLAISDALE PARKWAY
Post Town	NOTTINGHAM
Postcode	NG8 4GP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/02/2015 onwards:

AGILITAS IT SOLUTIONS LIMITED

From 28/11/2012 to 02/02/2015:

ACAL ENTERPRISE SOLUTIONS LIMITED

Prior to 28/11/2012:

COMPUTER PARTS INTERNATIONAL LIMITED

Directors

(The company's officers)

MS COLLETTE ANN DE GIOIA

(~56 year old British national)

3 DAWSON CLOSE, NEWTHORPE, NOTTINGHAM, NG16 2ES, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR JOHN HAYES-WARREN

(~53 year old British national)

2 LOWERBRIDGE, MONTFORD BRIDGE, SHREWSBURY, SY4 1FE, UNITED KINGDOM

Current Director
Gives occupation as CHIEF REVENUE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

JOHN STREET

(~57 year old British national)

SOLUTIONS HOUSE 6 GLAISDALE PARKWAY, NOTTINGHAM, NG8 4GP

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2020

Connections

(Shared officers)

AGILITAS BIDCO LIMITED

MR JOHN HAYES-WARREN

AGILITAS IT HOLDINGS LIMITED

MS COLLETTE ANN DE GIOIA
MR JOHN HAYES-WARREN

AGILITAS TRUSTEE LIMITED

MS COLLETTE ANN DE GIOIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)