AA

AGILITY ANALYTICS LIMITED

Dissolved

Company number SC294432

Edinburgh, Scotland · Incorporated 13 December 2005

Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2013

Company history

Previous company names

TRAAK SYSTEMS LIMITED · 13 December 2005 – 24 October 2019

Company overview

AGILITY ANALYTICS LIMITED, a private limited company registered in Scotland, was dissolved on 20 September 2022 having been incorporated on 13 December 2005. It changed its name from TRAAK SYSTEMS LIMITED on 13 December 2005. Its registered office is at Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland. Its principal activities are information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

Mr John Lloyd Reiss is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: FELISIAK, Nicholas Christopher (appointed 30 April 2009), REISS, John Lloyd (appointed 22 May 2015) and ILLSLEY, Nicholas Anthony (appointed 6 February 2020). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 May 2022, on 17 June 2022. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 20 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 May 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

IN
ILLSLEY, Nicholas Anthony
Director
6 February 2020
RJ
REISS, John Lloyd
Director
22 May 2015
FN
FELISIAK, Nicholas Christopher
Director
30 April 2009
PA
POCOCK, Alastair Richard John
Director · Resigned
25 August 2015
DA
DUNCAN, Alistair Ronald
Director · Resigned
22 May 2015
BS
BEER, Stephen Andrew
Director · Resigned
21 September 2010
TA
THOMPSON, Aubrey John
Director · Resigned
30 April 2009
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 April 2009
JB
JOHNSTONE, Brian
Secretary · Resigned
13 December 2005
BC
BALFOUR, Colin Henry
Director · Resigned
13 December 2005

Persons with significant control

PS
Mr John Lloyd Reiss
Born April 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 February 2017

Funding

5 funding rounds
19 April 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2022 View
Gazette Notice Voluntary
Gazette
5 July 2022 View
Dissolution Application Strike Off Company
Dissolution
23 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2019 View
Resolution
Resolution
24 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Resolution
Resolution
2 June 2017 View
Capital Name Of Class Of Shares
Capital
2 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Resolution
Resolution
25 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Resolution
Resolution
9 April 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Capital Allotment Shares
Capital
10 September 2010 View
Resolution
Resolution
10 September 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Resolution
Resolution
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Address
28 February 2009 View
Legacy
Capital
23 February 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Annual Return
22 December 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Capital
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Address
14 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Address
9 July 2007 View
Legacy
Capital
28 February 2007 View
Legacy
Capital
28 February 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Accounts
5 October 2006 View
Legacy
Address
21 September 2006 View
Incorporation Company
Incorporation
13 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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