A.G.S. Tech Limited
- Company number
- 04796783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2003
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Vulcan1 Jv LLP (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Jun 2003 | 12 Jun 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Jun 2003 | 12 Jun 2003 |
| SHARP, Pamela Georgina | Director | 12 Jun 2003 | 30 Apr 2007 |
| SHARP, Pamela Georgina | Secretary | 12 Jun 2003 | 30 Apr 2007 |
| SHARP, John | Secretary | 1 May 2007 | 1 May 2009 |
| SHARP, John | Director | 12 Jun 2003 | 31 Aug 2010 |
| BRAITHWAITE, Richard Kenneth | Director | 5 Aug 2014 | 25 Oct 2016 |
| SHARP, Anthony George | Director | 12 Jun 2003 | 16 Jan 2017 |
| KING, Christopher Shawn | Director | 16 Jan 2017 | 21 Aug 2024 |
| CRANSHAW, Steven Paul | Director | 16 Jan 2017 | 21 Aug 2024 |
| PRESCOTT, Colin James | Director | 16 Jan 2017 | 21 Aug 2024 |
| MILLER, Philip James | Director | 21 Aug 2024 | |
| KHANBHAI, Ali | Director | 21 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony George Sharp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Jan 2017 |
| Mr Colin James Prescott | Significant Influence Or Control | 6 Jan 2017 | 21 Aug 2024 |
| Mr Steven Paul Cranshaw | Significant Influence Or Control | 6 Jan 2017 | 21 Aug 2024 |
| Scarisbrick Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | 21 Aug 2024 |
| Mr Christopher Shawn King | Significant Influence Or Control | 6 Jan 2017 | 21 Aug 2024 |
| Abca Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Jun 2024 | £1,352,354 | £347,558 | 45 |
| 30 Jun 2023 | £1,017,102 | £184,957 | 34 |
| 30 Jun 2022 | £841,572 | £217,410 | 34 |
| 30 Jun 2021 | £920,247 | £471,015 | 44 |
| 30 Jun 2020 | £428,994 | £399,507 | 33 |
| 30 Jun 2019 | £339,150 | £33,720 | 19 |
| 30 Jun 2018 | £276,188 | £115,471 | 12 |
| 30 Jun 2017 | £187,866 | £103,367 | 12 |
| 30 Jun 2016 | £77,199 | £56,430 | - |
| 30 Jun 2015 | £23,849 | £9,031 | - |
| 30 Jun 2014 | £2,566 | £1,036 | - |
| 30 Jun 2013 | £6,673 | £2,397 | - |
| 30 Jun 2012 | £30,649 | £26,051 | - |
| 30 Jun 2011 | £62,548 | £15,992 | - |
| 30 Jun 2010 | £32,288 | £19,149 | - |
| 30 Jun 2009 | £15,613 | £1,104 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
A.G.S. Tech Limited → Abca Systems Group Limited → Abca Bidco Limited → Abca Topco Limited → Vulcan1 Bidco Ltd → Vulcan1 Midco Ltd
Directors’ other companies
- KHANBHAI, Ali - Director at Abca Systems Limited
- KHANBHAI, Ali - Director at Abca Bidco Limited
- KHANBHAI, Ali - Director at Maintec Ltd
- KHANBHAI, Ali - Director at HBS Fabrication Northwest Limited
- KHANBHAI, Ali - Director at Tyneside Security Limited
- KHANBHAI, Ali - Director at Senna V12 Topco Limited
- KHANBHAI, Ali - Director at Senna V12 Bidco Limited
- KHANBHAI, Ali - Director at Citrus Group (Nw) Ltd