Introduction
Watch Company
A
AGILE CIRCUIT TECHNOLOGY GROUP LTD.
AGILE CIRCUIT TECHNOLOGY GROUP LTD. is an active company incorporated on 8 March 2024 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGILE CIRCUIT TECHNOLOGY GROUP LTD. was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15548142
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 8 March 2024 - 30 September 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
NCA 46 BIDCO LIMITED
From: 8 March 2024To: 29 January 2025
Address
Unit 10 Hambridge Business Centre Hambridge Lane Newbury, RG14 5TU,
Previous Addresses
PO Box 4385 15548142 - Companies House Default Address Cardiff CF14 8LH
From: 8 March 2024To: 23 December 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CURRAN, Dean
ActiveHambridge Business Centre, NewburyRG14 5TU
Born September 1976
Director
Appointed 08 Mar 2024
CURRAN, Dean
Hambridge Business Centre, NewburyRG14 5TU
Born September 1976
Director
08 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pj George Midco Ltd
ActiveHambridge Lane, NewburyRG14 5TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Pj George Midco Ltd
Hambridge Lane, NewburyRG14 5TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Nca 46 Midco Limited
CeasedCardiffCF14 8LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Ceased 04 Jul 2024
Nca 46 Midco Limited
CardiffCF14 8LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Ceased 04 Jul 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
29 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024