Introduction
Watch Company
A
AGRIDEX REAL TIME SETTLEMENT SYSTEM LIMITED
AGRIDEX REAL TIME SETTLEMENT SYSTEM LIMITED is an active company incorporated on 3 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. AGRIDEX REAL TIME SETTLEMENT SYSTEM LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13436348
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
AGRIDEX IP LIMITED
From: 3 June 2021To: 22 June 2023
Address
3rd Floor 16 Black Friars Lane London, EC4V 6EB,
Previous Addresses
10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom
From: 3 June 2021To: 19 March 2026
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUCKWORTH, Russell Stephen
Active13 Palace Street, LondonSW1E 5HX
Born October 1958
Director
Appointed 03 Jun 2021
DUCKWORTH, Russell Stephen
13 Palace Street, LondonSW1E 5HX
Born October 1958
Director
03 Jun 2021
Active
FIALOVA, Eliska
ResignedBolt Court, LondonEC4A 3DQ
Born June 1988
Director
Appointed 03 Jun 2021
Resigned 02 Jun 2023
FIALOVA, Eliska
Bolt Court, LondonEC4A 3DQ
Born June 1988
Director
03 Jun 2021
Resigned 02 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agridex Limited
ActiveFloor, LondonEC4V 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jun 2021
Agridex Limited
Floor, LondonEC4V 6EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023