Agenda Business Systems Limited

Company Name	Agenda Business Systems Limited
Company Status	Dissolved
Company Number	02726838
Category	Private Limited Company
Incorporation Date	29 June 1992(31 years, 10 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(22 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 July 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ

Director Name	Mr Kevin Turton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11a Church Street Cawthorne Barnsley South Yorkshire S75 4HL

Secretary Name	Mrs Carole Ann Turton
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	11a Church Street Cawthorne Barnsley South Yorkshire S75 4HL

Director Name	Mr Colin Spofford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sycamore Chase Pudsey West Yorkshire LS28 9BP

Director Name	Mrs Carole Ann Turton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2005)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	11a Church Street Cawthorne Barnsley South Yorkshire S75 4HL

Secretary Name	Mr Kevin Turton
Nationality	British
Status	Resigned
Appointed	26 June 2003(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	11a Church Street Cawthorne Barnsley South Yorkshire S75 4HL

Director Name	Mr Nigel Gary Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(12 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	20 April 2005(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(16 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	sophos-online-shop.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

20k at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1994	Delivered on: 18 March 1994 Satisfied on: 27 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 April 2005

Delivered on: 23 April 2005
Satisfied on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 March 1994

Delivered on: 18 March 1994
Satisfied on: 27 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
10 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
17 July 2018	Registered office address changed from C/O Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 17 July 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20,000 (3 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20,000 (3 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20,000 (3 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20,000 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (4 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (4 pages)
16 July 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013 (1 page)
16 July 2014	Termination of appointment of Andrew Kirk Walker as a secretary on 22 July 2013 (1 page)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Registered office address changed from Tsg Head Office Gosforth Park Way, Salters Lane Newcastle upon Tyne NE12 8ET United Kingdom on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Tsg Head Office Gosforth Park Way, Salters Lane Newcastle upon Tyne NE12 8ET United Kingdom on 23 June 2010 (1 page)
23 June 2010	Register inspection address has been changed (1 page)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
23 June 2009	Appointment terminated director nigel hudson (1 page)
23 June 2009	Appointment terminated director nigel hudson (1 page)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2009	Return made up to 20/06/09; full list of members (3 pages)
2 March 2009	Director appointed duncan davies (2 pages)
2 March 2009	Director appointed duncan davies (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
11 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Registered office changed on 28/07/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
28 July 2008	Registered office changed on 28/07/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
9 July 2008	Registered office changed on 09/07/2008 from one gosforth parkway gosforth newcastle upon tyne tyne and wear NE12 8ET (1 page)
9 July 2008	Registered office changed on 09/07/2008 from one gosforth parkway gosforth newcastle upon tyne tyne and wear NE12 8ET (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2007	Accounts made up to 31 October 2006 (13 pages)
7 September 2007	Accounts made up to 31 October 2006 (13 pages)
10 July 2007	Return made up to 20/06/07; no change of members (6 pages)
10 July 2007	Return made up to 20/06/07; no change of members (6 pages)
3 May 2007	Accounts made up to 31 October 2005 (18 pages)
3 May 2007	Accounts made up to 31 October 2005 (18 pages)
1 February 2007	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
1 February 2007	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
21 December 2006	Return made up to 20/06/06; full list of members (6 pages)
21 December 2006	Return made up to 20/06/06; full list of members (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
21 June 2005	Return made up to 20/06/05; full list of members (4 pages)
21 June 2005	Return made up to 20/06/05; full list of members (4 pages)
12 May 2005	Declaration of assistance for shares acquisition (6 pages)
12 May 2005	Declaration of assistance for shares acquisition (6 pages)
3 May 2005	Registered office changed on 03/05/05 from: 23 church street cawthorne barnsley south yorkshire S75 4HL (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 23 church street cawthorne barnsley south yorkshire S75 4HL (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 20/06/02; full list of members (8 pages)
17 June 2002	Return made up to 20/06/02; full list of members (8 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
25 June 2001	Return made up to 20/06/01; full list of members (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members (6 pages)
2 October 2000	Return made up to 20/06/00; full list of members (6 pages)
2 October 2000	Return made up to 20/06/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 June 1999	Return made up to 20/06/99; full list of members (6 pages)
22 June 1999	Return made up to 20/06/99; full list of members (6 pages)
10 July 1998	Return made up to 20/06/98; no change of members (4 pages)
10 July 1998	Return made up to 20/06/98; no change of members (4 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
7 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 June 1997	Return made up to 20/06/97; no change of members (4 pages)
17 June 1997	Return made up to 20/06/97; no change of members (4 pages)
27 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 January 1996	Ad 28/12/95--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Ad 28/12/95--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Ad 28/12/95--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
23 January 1996	Ad 28/12/95--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
20 July 1995	Return made up to 20/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1995	Return made up to 20/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)