AGILE OFFICE SYSTEMS LTD
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 08174536
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address BRIGHAM HOUSE, HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Christian Grauwiler on 21 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AGILE OFFICE SYSTEMS LTD are www.agileofficesystems.co.uk, and www.agile-office-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Office Systems Ltd is a Private Limited Company. The company registration number is 08174536. Agile Office Systems Ltd has been working since 09 August 2012. The present status of the company is Active. The registered address of Agile Office Systems Ltd is Brigham House High Street Biggleswade Bedfordshire Sg18 0ld. The company`s financial liabilities are £7.94k. It is £-4.18k against last year. The cash in hand is £2.77k. It is £-2.65k against last year. And the total assets are £54.45k, which is £-20.95k against last year. GRAUWILER, Christian is a Director of the company. The company operates in "Other information technology service activities".


agile office systems Key Finiance

LIABILITIES £7.94k
-35%
CASH £2.77k
-49%
TOTAL ASSETS £54.45k
-28%
All Financial Figures

Current Directors

Director
GRAUWILER, Christian
Appointed Date: 09 August 2012
55 years old

Persons With Significant Control

Mr Christian Grauwiler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Andrew Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE OFFICE SYSTEMS LTD Events

20 Sep 2016
Confirmation statement made on 9 August 2016 with updates
13 Sep 2016
Director's details changed for Mr Christian Grauwiler on 21 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
29 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2013
Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1
29 Aug 2013
Registered office address changed from 4 Old Station Court Blunham MK44 3PN England on 29 August 2013
28 Aug 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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