AGILESOFT LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS10 6LD

Company number 05770646
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 18 PENSFIELD PARK, BRENTRY, BRISTOL, AVON, BS10 6LD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of AGILESOFT LIMITED are www.agilesoft.co.uk, and www.agilesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bristol Parkway Rail Station is 2.3 miles; to Bristol Temple Meads Rail Station is 4.5 miles; to Avonmouth Rail Station is 4.6 miles; to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agilesoft Limited is a Private Limited Company. The company registration number is 05770646. Agilesoft Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Agilesoft Limited is 18 Pensfield Park Brentry Bristol Avon Bs10 6ld. . REES HAYWARD, Owen Lloyd is a Director of the company. REES-HAYWARD, Lydia is a Director of the company. Secretary HILL, Daphne Phyllis has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
REES HAYWARD, Owen Lloyd
Appointed Date: 05 April 2006
52 years old
Director
REES-HAYWARD, Lydia
Appointed Date: 01 November 2015
38 years old

Resigned Directors

Secretary
HILL, Daphne Phyllis
Resigned: 01 May 2013
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Owen Lloyd Rees-Hayward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lydia Rees-Hayward
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILESOFT LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
30 Nov 2015
Appointment of Mrs Lydia Rees-Hayward as a director on 1 November 2015
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
22 Apr 2008
Return made up to 05/04/08; full list of members
07 Aug 2007
Total exemption small company accounts made up to 31 March 2007
07 Aug 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
02 May 2007
Return made up to 05/04/07; full list of members
05 Apr 2006
Incorporation

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