AGILE WEB SOLUTIONS LIMITED
CAMBRIDGE ELAN MULTILINGUAL LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1DL

Company number 04043680
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address ST ANDREWS HOUSE, ST. ANDREWS ROAD, CAMBRIDGE, ENGLAND, CB4 1DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AGILE WEB SOLUTIONS LIMITED are www.agilewebsolutions.co.uk, and www.agile-web-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Agile Web Solutions Limited is a Private Limited Company. The company registration number is 04043680. Agile Web Solutions Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Agile Web Solutions Limited is St Andrews House St Andrews Road Cambridge England Cb4 1dl. . NASH, Peter, Dr is a Director of the company. WEISS, Isabelle Elizabeth is a Director of the company. Secretary BENSON, Cornelia has been resigned. Secretary RINSCHE, Sabine has been resigned. Secretary RINSCHE, Tobias Christian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BENSON, Cornelia has been resigned. Director RINSCHE, Adriane, Dr has been resigned. Director RINSCHE, Sabine has been resigned. Director RINSCHE, Tobias Christian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NASH, Peter, Dr
Appointed Date: 10 April 2015
78 years old
Director
WEISS, Isabelle Elizabeth
Appointed Date: 10 April 2015
74 years old

Resigned Directors

Secretary
BENSON, Cornelia
Resigned: 16 July 2003
Appointed Date: 31 July 2000
Secretary
RINSCHE, Sabine
Resigned: 25 September 2015
Appointed Date: 20 July 2012
Secretary
RINSCHE, Tobias Christian
Resigned: 20 July 2012
Appointed Date: 17 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
BENSON, Cornelia
Resigned: 16 July 2003
Appointed Date: 31 July 2000
61 years old
Director
RINSCHE, Adriane, Dr
Resigned: 10 April 2015
Appointed Date: 31 July 2000
71 years old
Director
RINSCHE, Sabine
Resigned: 10 April 2015
Appointed Date: 02 August 2012
42 years old
Director
RINSCHE, Tobias Christian
Resigned: 10 April 2015
Appointed Date: 02 August 2012
44 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Alpha Crc Ltd
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

AGILE WEB SOLUTIONS LIMITED Events

10 Feb 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 47 more events
10 Aug 2000
Director resigned
10 Aug 2000
New director appointed
10 Aug 2000
Secretary resigned
10 Aug 2000
New secretary appointed;new director appointed
31 Jul 2000
Incorporation

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