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Companies House/East Sussex/Company profile

AGON SYSTEMS LIMITED

Active
05934311·incorporated 2006-09-13

AGON SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 September 2006 at Companies House (number 05934311; OpenRegistry canonical ID GB-05934311-agon-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 2,144 active companies registered in East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-13
Registered Address
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AGON SYSTEMS LIMITED has 1 person with significant control on file:

  • Agon Systems Holdings Limited (United Kingdom reg. 08933222). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Lisa Welch born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-13.
    • Has significant influence or control
  • Mr Sean Welch born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-13.
    • Has significant influence or control

Previous names

AGON SYSTEMS LIMITED has previously traded as:

  • IGLOO SECURITY LIMITED (until 2014-04-09)
  • EASTBOURNE PROJECTS LIMITED (until 2008-12-05)
  • PRESTIGE PROJECTS LIMITED (until 2007-09-18)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in East Sussex: