Agriteck Solutions Limited, London

Agriteck Solutions Limited is a private limited company. Located at C/O Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN, the aforementioned 5 years old enterprise was incorporated on 2016-08-25 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901), "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320), "water collection, treatment and supply" (SIC: 36000).
3 directors can be found in the company: Adam C. (appointed on 05 October 2021), Philip G. (appointed on 01 April 2021), Alexander D. (appointed on 01 April 2021). Moving to the secretaries (1 in total), we can name: Matthew A. (appointed on 01 April 2021).
About
Name: Agriteck Solutions Limited
Number: 10345605
Incorporation date: 2016-08-25
End of financial year: 31 March
 
Address: C/o Marlowe Plc
20 Grosvenor Place
London
SW1X 7HN
SIC code: 74901 - Environmental consulting activities
77320 - Renting and leasing of construction and civil engineering machinery and equipment
36000 - Water collection, treatment and supply
46750 - Wholesale of chemical products
Company staff
People with significant control
Wcs Environmental Engineering Ltd
1 April 2021
Address C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 02583411
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobile & Separation Equipment Limited
25 August 2016 - 1 April 2021
Address C/O Barber Harrison & Platt 59 Saltergate, Chesterfield, Derbyshire, S40 1UL, United Kingdom
Legal authority Bysha
Legal form Companies Act
Country registered United Kingdom
Place registered England
Registration number 04194135
Nature of control: 25-50% voting rights
25-50% shares
Blair H.
25 August 2016 - 1 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-10-31 2019-10-31
Current Assets 96,969 69,601
Total Assets Less Current Liabilities 101,477 27,929

The deadline for Agriteck Solutions Limited confirmation statement filing is 2022-09-07. The previous one was sent on 2021-08-24. The due date for the next annual accounts filing is 31 December 2022. Latest accounts filing was sent for the time period up to 31 October 2020.

3 persons of significant control are reported in the official register, namely: Wcs Environmental Engineering Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Grosvenor Place, SW1X 7HN London. Mobile & Separation Equipment Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 59 Saltergate, S40 1UL Chesterfield, Derbyshire. Blair H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
7th February 2022 - the day director's appointment was terminated
filed on: 7th, February 2022 | officers
Free Download (1 page)