AGD SYSTEMS LIMITED

active Company number 02666988

Private Limited by Shares · Incorporated on 29th Nov 1991

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SIC code: 26301
Registered office: Cheltenham, GL51 0TF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

AGD SYSTEMS LIMITED is a private limited by shares company based in Cheltenham. It was incorporated on 29th Nov 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of telegraph and telephone apparatus and equipment.

3 Directors View directors

3 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Cheltenham (GL) with the same SIC code:

26301 — Manufacture of telegraph and telephone apparatus and equipment

Property intelligence

Latest sale price in GL51 0TF £450,000 as of 25th Apr 2025 View postcode page

Average price (all time) £370,386

Average price (since 2016) £569,556

Property sales recorded 32

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Hudson	Director	1st Jun 2024		British	View profile
Dawn Woodward	Secretary	1st Aug 2004	This company	Not recorded	—
Dawn Woodward	Director	1st May 2015		British	View profile
The Traffic Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Agd Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INTEGRATED TELEMATICS SERVICES LIMITED	03982573	28th Apr 2000	dissolved
THE TRAFFIC GROUP LIMITED	03931065	22nd Feb 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 1991
Company type: Private Limited by Shares
SIC code: 26301
Accounts category: Medium
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

29th Nov 1991 Company incorporated
29th Nov 1991 Richard Morris appointed as Director
29th Nov 1991 MBC NOMINEES LIMITED appointed as Nominee director
29th Nov 1991 MBC NOMINEES LIMITED resigned as Nominee director
29th Nov 1991 MBC SECRETARIES LIMITED appointed as Nominee secretary
29th Nov 1991 MBC SECRETARIES LIMITED resigned as Nominee secretary
29th Nov 1991 Timothy Quick appointed as Secretary
30th Apr 1993 Richard Morris resigned as Director
30th Apr 1993 Edwin Bullimore appointed as Director
30th Apr 1993 Timothy Quick resigned as Secretary
30th Apr 1993 Edwin Bullimore appointed as Secretary
30th Apr 1993 Michael Hutchinson appointed as Director
19th Jul 1994 Mark Hutchinson appointed as Director
1st Aug 1997 Peter Hutchinson appointed as Director
30th Apr 2001 Edwin Bullimore resigned as Secretary
1st May 2001 Jean Hutchinson appointed as Secretary
30th Apr 2002 Edwin Bullimore resigned as Director
1st Nov 2003 Douglas Nelson appointed as Director
1st Aug 2004 Dawn Woodward appointed as Secretary
1st Aug 2004 Jean Hutchinson resigned as Secretary
30th Apr 2006 Michael Hutchinson resigned as Director
1st May 2006 Ian Hind appointed as Director
31st Aug 2009 Mark Hutchinson resigned as Director
1st May 2015 Dawn Woodward appointed as Director
6th Apr 2016 The Traffic Group Limited appointed as Corporate PSC
6th Apr 2016 Agd Group Limited appointed as Corporate PSC
29th Nov 2022 Agd Group Limited ceased to be a Corporate PSC
30th May 2024 Peter Hutchinson resigned as Director
31st May 2024 Douglas Nelson resigned as Director
1st Jun 2024 Darren Hudson appointed as Director
29th Nov 2025 Confirmation statement made up
31st Mar 2026 Ian Hind resigned as Director
31st Jan 2027 Next accounts due

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