AGON SYSTEMS LIMITED

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AGON SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05934311

Incorporation date

13/09/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

7-9 The Avenue, Eastbourne, East Sussex BN21 3YACopy
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Latest events (Record since 24/04/2023)
dot icon03/02/2026
Appointment of Mr Michael Robert French as a director on 2025-11-13
dot icon03/02/2026
Appointment of Mr Joshua Bernard Burton as a director on 2025-11-13
dot icon03/02/2026
Appointment of Mr Andrew Dyer as a director on 2025-11-13
dot icon03/02/2026
Termination of appointment of Lisa Welch as a secretary on 2025-11-13
dot icon03/02/2026
Termination of appointment of Lisa Welch as a director on 2025-11-13
dot icon03/02/2026
Cessation of Sean Welch as a person with significant control on 2025-11-13
dot icon03/02/2026
Cessation of Lisa Welch as a person with significant control on 2025-11-13
dot icon02/02/2026
Memorandum and Articles of Association
dot icon26/01/2026
Resolutions
dot icon18/11/2025
Director's details changed for Mr Sean Welch on 2025-11-18
dot icon14/11/2025
Registration of charge 059343110008, created on 2025-11-13
dot icon03/11/2025
Satisfaction of charge 059343110004 in full
dot icon03/11/2025
Satisfaction of charge 059343110005 in full
dot icon03/11/2025
Satisfaction of charge 059343110007 in full
dot icon03/11/2025
Satisfaction of charge 059343110006 in full
dot icon03/11/2025
Satisfaction of charge 059343110003 in full
dot icon18/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon11/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/11/2023
Registration of charge 059343110007, created on 2023-11-27
dot icon15/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

17
2022
change arrow icon-58.24 % *

* during past year

Cash in Bank

£95,961.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.99M
-
0.00
229.80K
-
2022
17
1.97M
-
0.00
95.96K
-
2022
17
1.97M
-
0.00
95.96K
-

Employees

2022

Employees

17 Ascended0 % *

Net Assets(GBP)

1.97M £Descended-1.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.96K £Descended-58.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Welch, Lisa
Director
22/09/2006 - 13/11/2025
5
Welch, Sean
Director
22/09/2006 - Present
5
Brewer, Kevin Michael
Director
13/09/2006 - 22/09/2006
1501
Burton, Joshua Bernard
Director
13/11/2025 - Present
4
Brewer, Suzanne
Secretary
13/09/2006 - 22/09/2006
333

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AGON SYSTEMS LIMITED

AGON SYSTEMS LIMITED is an(a) Active company incorporated on 13/09/2006 with the registered office located at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AGON SYSTEMS LIMITED?

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AGON SYSTEMS LIMITED is currently Active. It was registered on 13/09/2006 .

Where is AGON SYSTEMS LIMITED located?

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AGON SYSTEMS LIMITED is registered at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does AGON SYSTEMS LIMITED do?

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AGON SYSTEMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AGON SYSTEMS LIMITED have?

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AGON SYSTEMS LIMITED had 17 employees in 2022.

What is the latest filing for AGON SYSTEMS LIMITED?

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The latest filing was on 03/02/2026: Appointment of Mr Michael Robert French as a director on 2025-11-13.