AGATE DEVELOPMENT LIMITED
CAMBRIDGE RUE DE NET UK LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 07457144
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address HEWITSONS LLP SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 700 . The most likely internet sites of AGATE DEVELOPMENT LIMITED are www.agatedevelopment.co.uk, and www.agate-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Agate Development Limited is a Private Limited Company. The company registration number is 07457144. Agate Development Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Agate Development Limited is Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. NJALSSON, Thorbjorn Trausti is a Director of the company. Secretary LEGALSURF REGISTRARS LIMITED has been resigned. Director BAEHRENZ, Alfred has been resigned. Director VALDIMARSSON, Adalsteinn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 01 August 2013
Director
NJALSSON, Thorbjorn Trausti
Appointed Date: 01 December 2010
54 years old

Resigned Directors

Secretary
LEGALSURF REGISTRARS LIMITED
Resigned: 01 August 2013
Appointed Date: 01 December 2010
Director
BAEHRENZ, Alfred
Resigned: 12 November 2015
Appointed Date: 01 December 2010
57 years old
Director
VALDIMARSSON, Adalsteinn
Resigned: 12 November 2015
Appointed Date: 01 December 2010
56 years old

Persons With Significant Control

Thorbjorn Trausti Njalsson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AGATE DEVELOPMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 700
07 Dec 2015
Termination of appointment of Alfred Baehrenz as a director on 12 November 2015
07 Dec 2015
Termination of appointment of Adalsteinn Valdimarsson as a director on 12 November 2015
...
... and 12 more events
24 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
14 Dec 2012
Director's details changed for Thorbjorn Trausti Njalsson on 13 December 2012
26 Jul 2012
Total exemption small company accounts made up to 31 December 2011
05 Jan 2012
Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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