Company number 09486917
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 5 THE WARREN, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mrs Selina Milligan on 13 March 2017; Director's details changed for Mrs Selina Milligan on 13 March 2017. The most likely internet sites of AGILE EMBEDDED CONSULTANTS LTD are www.agileembeddedconsultants.co.uk, and www.agile-embedded-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Agile Embedded Consultants Ltd is a Private Limited Company.
The company registration number is 09486917. Agile Embedded Consultants Ltd has been working since 12 March 2015.
The present status of the company is Active. The registered address of Agile Embedded Consultants Ltd is 5 The Warren Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0qz. . MILLIGAN, Graeme, Dr is a Director of the company. MILLIGAN, Selina is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Dr Graeme Milligan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
AGILE EMBEDDED CONSULTANTS LTD Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Mar 2017
Director's details changed for Mrs Selina Milligan on 13 March 2017
13 Mar 2017
Director's details changed for Mrs Selina Milligan on 13 March 2017
13 Mar 2017
Director's details changed for Dr Graeme Milligan on 13 March 2017
13 Mar 2017
Director's details changed for Dr Graeme Milligan on 13 March 2017
...
... and 1 more events
25 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Director's details changed for Mrs Selina Milligan on 1 September 2015
25 May 2016
Director's details changed for Dr Graeme Milligan on 1 September 2015
13 May 2016
Registered office address changed from 12 the Ridgeway Codicote Hertfordshire SG4 8YP England to 5 the Warren Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QZ on 13 May 2016
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
-
MODEL ARTICLES ‐
Model articles adopted