AGD SYSTEMS LIMITED

Company summary

Company number: 02666988
Status: ACTIVE
Incorporated / age: 29 November 199134 years
Registered office: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
Accounts due: 31 January 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
Nature of business
Manufacture of telegraph and telephone apparatus and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODWARD, Dawn ACTIVE	Secretary	01 Aug 2004				White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
HUDSON, Darren, Dr ACTIVE	Director	01 Jun 2024		England	January 1973	White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom
WOODWARD, Dawn ACTIVE	Director	01 May 2015		England	September 1970	White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
BULLIMORE, Edwin David RESIGNED	Secretary	30 Apr 1993	30 Apr 2001			4 White Cross Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8BA
HUTCHINSON, Jean Hilary RESIGNED	Secretary	01 May 2001	01 Aug 2004			Mulberry House, The Green Churchdown, Gloucester, Gloucestershire, GL3 2LF
QUICK, Timothy William RESIGNED	Secretary	29 Nov 1991	30 Apr 1993			68a St Peters Place, Canterbury, Kent, CT1 2DA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Nov 1991	29 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BULLIMORE, Edwin David RESIGNED	Director	30 Apr 1993	30 Apr 2002		June 1947	4 White Cross Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8BA
HIND, Ian Grenville RESIGNED	Director	01 May 2006	31 Mar 2026	United Kingdom	June 1959	White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
HUTCHINSON, Mark RESIGNED	Director	19 Jul 1994	31 Aug 2009	England	August 1949	Pond House, Bath Road, Frocester, Gloucestershire, GL10 3TG
HUTCHINSON, Michael Raymond RESIGNED	Director	30 Apr 1993	30 Apr 2006	United Kingdom	November 1941	Mulberry House, The Green, Churchdown, Gloucester, Gloucestershire, GL3 2LF
HUTCHINSON, Peter Michael RESIGNED	Director	01 Aug 1997	30 May 2024	England	January 1967	White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
MORRIS, Richard Roderick RESIGNED	Director	29 Nov 1991	30 Apr 1993		July 1967	Northwood Copse Lane, Hayling Island, Hampshire, PO11 0RJ
NELSON, Douglas Macarthur RESIGNED	Director	01 Nov 2003	31 May 2024	United Kingdom	April 1959	White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
MBC NOMINEES LIMITED RESIGNED	Nominee Director	29 Nov 1991	29 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

WOODWARD, Dawn ACTIVE
Role: Secretary
Appointed on: 01 Aug 2004
Address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF

HUDSON, Darren, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: January 1973
Address: White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom

WOODWARD, Dawn ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: September 1970
Address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF

BULLIMORE, Edwin David RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 2001
Address: 4 White Cross Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8BA

HUTCHINSON, Jean Hilary RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Aug 2004
Address: Mulberry House, The Green Churchdown, Gloucester, Gloucestershire, GL3 2LF

QUICK, Timothy William RESIGNED
Role: Secretary
Appointed on: 29 Nov 1991
Resigned on: 30 Apr 1993
Address: 68a St Peters Place, Canterbury, Kent, CT1 2DA

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1991
Resigned on: 29 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BULLIMORE, Edwin David RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 2002
Date of birth: June 1947
Address: 4 White Cross Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8BA

HIND, Ian Grenville RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1959
Address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF

HUTCHINSON, Mark RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: August 1949
Address: Pond House, Bath Road, Frocester, Gloucestershire, GL10 3TG

HUTCHINSON, Michael Raymond RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Mulberry House, The Green, Churchdown, Gloucester, Gloucestershire, GL3 2LF

HUTCHINSON, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 May 2024
Country of Residence: England
Date of birth: January 1967
Address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF

MORRIS, Richard Roderick RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 30 Apr 1993
Date of birth: July 1967
Address: Northwood Copse Lane, Hayling Island, Hampshire, PO11 0RJ

NELSON, Douglas Macarthur RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: April 1959
Address: White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1991
Resigned on: 29 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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