# A.G.S. Tech Limited

## Details

- **Company number:** [04796783](https://find-and-update.company-information.service.gov.uk/company/04796783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2003
- **Registered office:** 7 CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, BB1 5QR
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Vulcan1 Jv LLP](/group/10310) (14 companies)



## 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 |
| CRANSHAW, Steven Paul | director | 16 Jan 2017 | 21 Aug 2024 |
| PRESCOTT, Colin James | director | 16 Jan 2017 | 21 Aug 2024 |
| KING, Christopher Shawn | 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 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 | - |



## Owned by

A.G.S. Tech Limited → [Abca Systems Group Limited](/company/12500353) → [Abca Bidco Limited](/company/13335947) → [Abca Topco Limited](/company/13335937) → [Vulcan1 Bidco Ltd](/company/16485014) → [Vulcan1 Midco Ltd](/company/16483767)




## Directors' other companies

- [KHANBHAI, Ali](/person/5995481) - director at [Abca Systems Limited](/company/06294877)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Bidco Limited](/company/13335947)
- [KHANBHAI, Ali](/person/5995481) - director at [Maintec Ltd](/company/04646325)
- [KHANBHAI, Ali](/person/5995481) - director at [HBS Fabrication Northwest Limited](/company/12447643)
- [KHANBHAI, Ali](/person/5995481) - director at [Tyneside Security Limited](/company/08619639)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Topco Limited](/company/16498705)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Bidco Limited](/company/16499605)
- [KHANBHAI, Ali](/person/5995481) - director at [Citrus Group (Nw) Ltd](/company/14289044)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Systems Group Limited](/company/12500353)
- [KHANBHAI, Ali](/person/5995481) - director at [Sunrise Midco Limited](/company/15153790)