AGILITY NETWORKS LIMITED
BRACKNELL HPS INTERNATIONAL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1WA
Company number 03483081
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 3 . The most likely internet sites of AGILITY NETWORKS LIMITED are www.agilitynetworks.co.uk, and www.agility-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agility Networks Limited is a Private Limited Company. The company registration number is 03483081. Agility Networks Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Agility Networks Limited is Venture House Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . GEEVES, Stuart Kenneth is a Director of the company. Secretary JAY, David Edward has been resigned. Secretary TALBUT, Paul has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLLINS, Stephen Roger has been resigned. Director JONES, Anthony John has been resigned. Director TALBUT, Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
GEEVES, Stuart Kenneth
Appointed Date: 31 August 2005
60 years old

Resigned Directors

Secretary
JAY, David Edward
Resigned: 28 February 2011
Appointed Date: 27 January 2005
Secretary
TALBUT, Paul
Resigned: 27 January 2005
Appointed Date: 18 December 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Director
COLLINS, Stephen Roger
Resigned: 29 September 2004
Appointed Date: 18 December 1998
75 years old
Director
JONES, Anthony John
Resigned: 31 May 2002
Appointed Date: 18 December 1997
75 years old
Director
TALBUT, Paul
Resigned: 31 August 2005
Appointed Date: 18 December 1997
69 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Persons With Significant Control

Mr Stuart Geeves
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGILITY NETWORKS LIMITED Events

31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 3
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 3
...
... and 51 more events
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
23 Dec 1998
New director appointed
23 Dec 1998
New secretary appointed;new director appointed
18 Dec 1997
Incorporation

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