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Company number: 03088831
Company Name:

AGENTRICS (UK) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Appointed SILVANO BOING		 £ 1.99
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  Director Resigned WELLINGTON MACHADO		 £ 1.99
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Telephone:
01727797400
Website:
Directors:

Mr S. Boing

 appointed 16 Sep 2011

Mr S. Boing

 appointed 16 Sep 2011
also director of:
AGENTRICS SMC SERVICES (UK) LTD 07717968

Mr D.L. Dias

 appointed 26 May 2010

Mr P. Kaser

 appointed 29 Jun 2009

Mr W.M. MacHado

 appointed 26 May 2010
Industry:

OTHER COMPUTER RELATED ACTIVITIES SIC: 7260

Category:
Private Limited with Share Capital
Incorporated:
08 Aug 1995
Registered Office:

VERULAM POINT STATION WAY, ST. ALBANS

,

HERTFORDSHIRE

,

AL1 5HE

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:299,008  Industry:2,280  Postal Area:479 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CSC COMPUTER SCIENCES LIMITED 00963578 Leading
2 BETFAIR GROUP PLC 06489716 Leading
3 HILLSIDE (NEW MEDIA) LIMITED 03958393 Leading
4 WESTCON GROUP EUROPEAN OPERATIONS LIMITED 04411285 Leading
5 HITACHI DATA SYSTEMS LIMITED 02332239 Leading
2,281 ENERGY SOLUTIONS INTERNATIONAL LTD 02766842 Trailing
2,282 NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED 05224904 Trailing
2,283 POSITIVE DIGITAL LIMITED 05350547 Trailing
2,284 CANDI INTERNATIONAL LTD 05986229 Trailing
2,285 RADE NEW MEDIA LIMITED 03673531 Trailing

Pecking Order of Local Peers and Industry Competitors:
24 PAYPOINT PLC 03581541 Leading
163 R.D.TRADING LIMITED 02699427 Leading
491 DATACORE SOFTWARE UK LTD 03930050 Leading
515 OMNILEDGER LIMITED 01648566 Leading
587 CHURCHILL COMPUTER SUPPLIES LIMITED 01244412 Leading
1,065 JOBSPACE LIMITED 01824749 Leading
1,832 MICROTECHNIQUE SERVICES LIMITED 02489351 Leading
2,366 PCPS LTD 02645365 Trailing
2,580 COMPUTER AIDED BUSINESS SYSTEMS LIMITED 03523862 Trailing
2,696 SCOLL METHODS LIMITED 02954541 Trailing
2,929 INTER ADS LIMITED 03176718 Trailing
2,963 RED STRIPE DESIGN AGENCY LIMITED 02850846 Trailing
3,285 M-BOX LIMITED 03901206 Trailing
3,941 THE OBJECT MAN LIMITED 03222038 Trailing
5,004 DIRECT PITCH LIMITED 03661846 Trailing
5,722 THE RED SKY CONSULTANCY LIMITED 03712950 Trailing
5,823 APACHE MULTIMEDIA LIMITED 03401485 Trailing
Last Updated:
10 Jan 2012 Refresh

UK Companies A-Z: Ag Page 17

Company number: 03088831
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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10 Oct 2011
AA
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21 Sep 2011
AP01
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Director Appointed SILVANO BOING
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21 Sep 2011
TM01
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Director Resigned WELLINGTON MACHADO
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12 Sep 2011
AR01
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Annual Return (Director's details) 31/07/11
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08 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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07 Sep 2010
AP01
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Director Appointed MR WELLINGTON MARCOS MACHADO
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07 Sep 2010
AR01
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Annual Return (Director's details) 31/07/10
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06 Sep 2010
TM01
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Director Resigned PETER KASER
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27 May 2010
AP01
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Director Appointed MR DANIEL LUIZ GIRARDI DIAS
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27 May 2010
CH03
Secretary's Change of Particulars / MR PAUL KUGELMAN / 27/05/2010
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05 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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04 Sep 2009
363a
Annual Return (Director's details) made up to 31/07/09
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23 Jul 2009
288a
Secretary Appointed MR PAUL KUGELMAN
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23 Jul 2009
288b
APPOINTMENT TERMINATED SECRETARY PETER KASER
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22 Jul 2009
288a
Director Appointed MR PETER KASER
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22 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DECHENE
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18 Dec 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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18 Dec 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
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19 Sep 2008
363a
Annual Return (Director's details) made up to 31/07/08
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18 Sep 2008
190
LOCATION OF DEBENTURE REGISTER
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18 Sep 2008
287
Registered Office changed on 18/09/08
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18 Sep 2008
353
LOCATION OF REGISTER OF MEMBERS
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06 May 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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25 Jan 2008
288a
New Director Appointed
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24 Jan 2008
288b
Director Resigned
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12 Oct 2007
287
Registered Office changed on 12/10/07
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28 Aug 2007
363a
Annual Return (Director's details) made up to 31/07/07
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22 Aug 2007
395
Details of a Mortgage or Charge
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25 May 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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14 Sep 2006
288a
New Director Appointed
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14 Sep 2006
288b
Director Resigned
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14 Sep 2006
363a
Annual Return (Director's details) made up to 31/07/06
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19 Jun 2006
288a
New Secretary Appointed
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19 Jun 2006
288b
Director Resigned
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19 Jun 2006
288b
Secretary Resigned
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08 Jun 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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17 Jan 2006
CERTNM
Company Name Changed
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18 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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26 Aug 2005
288a
New Director Appointed
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26 Aug 2005
363s
Annual Return (Director's details) made up to 31/07/05
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27 Aug 2004
363s
Annual Return (Director's details) made up to 31/07/04
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
288b
Director Resigned
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01 Jun 2004
288b
Secretary Resigned
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02 Apr 2004
88(2)R
AD 07/02/03-24/11/03
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02 Apr 2004
88(2)R
AD 25/03/04
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02 Apr 2004
MEM/ARTS
ARTICLES OF ASSOCIATION
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02 Apr 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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01 Apr 2004
288a
New Director Appointed
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01 Apr 2004
288a
New Secretary Appointed
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16 Mar 2004
AA
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Annual Accounts (Group of Companies) made up to 31/12/03
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09 Dec 2003
288a
New Director Appointed
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26 Aug 2003
363s
Annual Return (Director's details) made up to 31/07/03
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02 May 2003
AA
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Annual Accounts (Group of Companies) made up to 31/12/02
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26 Apr 2003
MISC
AMENDING 882 ISS 01/11/02
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29 Jan 2003
123
£ NC 70000/192000
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29 Jan 2003
88(2)R
AD 01/11/02
£ 1.99
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Company number: 03088831
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S. Boing  Silvano Boing
Director  AGENTRICS (UK) LIMITED
16 Sep 2011
BrazilianBrazilian
Mr S. Boing  Silvano Boing
Director  AGENTRICS (UK) LIMITED
16 Sep 2011
BrazilianBrazilian
Mr D.L. Dias  Daniel Dias
Director  AGENTRICS (UK) LIMITED
26 May 2010
BrazilianBrazilian
Mr P. Kaser  Peter Kaser
Director  AGENTRICS (UK) LIMITED
29 Jun 2009
BritishBritish
Mr P. Kugelman  Paul Kugelman
Company Secretary  AGENTRICS (UK) LIMITED
29 Jun 2009
Mr W.M. MacHado  Wellington MacHado
Director  AGENTRICS (UK) LIMITED
26 May 2010
BrazilianBrazilian

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