AGILE DATA SOLUTIONS LIMITED
LEICESTER STOR-A-FILE (LONDON) LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1PD

Company number 06464748
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address UNIT 5 WANLIP INDUSTRIAL ESTSTE WANLIP ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Change of share class name or designation. The most likely internet sites of AGILE DATA SOLUTIONS LIMITED are www.agiledatasolutions.co.uk, and www.agile-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Agile Data Solutions Limited is a Private Limited Company. The company registration number is 06464748. Agile Data Solutions Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Agile Data Solutions Limited is Unit 5 Wanlip Industrial Estste Wanlip Road Syston Leicester Leicestershire Le7 1pd. The company`s financial liabilities are £13.12k. It is £-35.17k against last year. The cash in hand is £0.89k. It is £-22.39k against last year. And the total assets are £26.58k, which is £2.09k against last year. EDWARDS, Simon Masterman is a Director of the company. MARSHALL, Edmund Walter is a Director of the company. Secretary MULLIGAN, Shonagh has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director COCKBILL, Simon Thomas has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


agile data solutions Key Finiance

LIABILITIES £13.12k
-73%
CASH £0.89k
-97%
TOTAL ASSETS £26.58k
+8%
All Financial Figures

Current Directors

Director
EDWARDS, Simon Masterman
Appointed Date: 01 October 2014
65 years old
Director
MARSHALL, Edmund Walter
Appointed Date: 01 October 2014
75 years old

Resigned Directors

Secretary
MULLIGAN, Shonagh
Resigned: 31 July 2009
Appointed Date: 07 January 2008
Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
COCKBILL, Simon Thomas
Resigned: 01 October 2014
Appointed Date: 07 January 2008
66 years old
Director
L & A REGISTRARS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Simon Masterman Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Walter Marshall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE DATA SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 January 2017 with updates
22 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Mar 2016
Change of share class name or designation
21 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Divided shares 06/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 29 more events
22 Jan 2008
New secretary appointed
21 Jan 2008
Registered office changed on 21/01/08 from: 31 corsham street london N1 6DR
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
07 Jan 2008
Incorporation

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