AGILE IT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 05236324
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 130 . The most likely internet sites of AGILE IT LIMITED are www.agileit.co.uk, and www.agile-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile It Limited is a Private Limited Company. The company registration number is 05236324. Agile It Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Agile It Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . BURGESS, Stuart Alan is a Director of the company. GRIGGS, Andrew Charles is a Director of the company. Secretary BURGESS, Stuart Alan has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURGESS, Stuart Alan
Appointed Date: 23 December 2005
59 years old
Director
GRIGGS, Andrew Charles
Appointed Date: 06 January 2006
44 years old

Resigned Directors

Secretary
BURGESS, Stuart Alan
Resigned: 13 April 2012
Appointed Date: 23 December 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 December 2005
Appointed Date: 20 September 2004
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 December 2005
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Stuart Alan Burgess
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGILE IT LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 130
10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 130
...
... and 34 more events
23 Dec 2005
New director appointed
22 Dec 2005
Registered office changed on 22/12/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
11 Oct 2005
Accounts for a dormant company made up to 30 September 2005
22 Sep 2005
Return made up to 20/09/05; full list of members
20 Sep 2004
Incorporation

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