Company number 08015168
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 30 SLAVE HILL, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of AGILISUS LTD. are www.agilisus.co.uk, and www.agilisus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Monks Risborough Rail Station is 5 miles; to Princes Risborough Rail Station is 5.2 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agilisus Ltd is a Private Limited Company.
The company registration number is 08015168. Agilisus Ltd has been working since 02 April 2012.
The present status of the company is Active. The registered address of Agilisus Ltd is 30 Slave Hill Haddenham Aylesbury Buckinghamshire Hp17 8az. . MCRONALD, Derek Stuart is a Secretary of the company. MCRONALD, Alistair Stuart is a Director of the company. MCRONALD, Laura Marianne is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr. Alistair Stuart Mcronald
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Laura Marianne Mcronald
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGILISUS LTD. Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
07 Nov 2015
Total exemption full accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 2 more events
23 Nov 2013
Total exemption small company accounts made up to 30 April 2013
08 May 2013
Registered office address changed from 13 Munday Court Binfield Bracknell Berkshire RG42 4UG United Kingdom on 8 May 2013
02 Apr 2013
Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2013
Secretary's details changed for Mr. Derek Stuart Mcronald on 9 April 2012
02 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted