AGILLIC LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 05973960
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address KROGH & PARTNERS LTD., 823 SALISBURY HOUSE LONDON WALL, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,276,787.09386 . The most likely internet sites of AGILLIC LIMITED are www.agillic.co.uk, and www.agillic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agillic Limited is a Private Limited Company. The company registration number is 05973960. Agillic Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Agillic Limited is Krogh Partners Ltd 823 Salisbury House London Wall 29 Finsbury Circus London Ec2m 5qq. . ELBEK, Peter is a Director of the company. HENRIKSEN, Johnny is a Director of the company. KONNERUP, Mikael is a Director of the company. LOHMANN, Jesper is a Director of the company. Secretary COXHEAD, Stephen Michael has been resigned. Secretary LOFBERG, Rene has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALGREEN USSING, Jakob has been resigned. Director FRAYNE, Michael has been resigned. Director HIETANEN, Mikko has been resigned. Director HYLDAHL, Carsten has been resigned. Director SMIDT, Jorgen has been resigned. Director VON BARNEKOW BENZON HEMMINGSEN, Jonas has been resigned. Director WERNER, Jan has been resigned. Director ZINK, Jeppe Heiurich has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ELBEK, Peter
Appointed Date: 01 January 2013
57 years old
Director
HENRIKSEN, Johnny
Appointed Date: 26 September 2011
59 years old
Director
KONNERUP, Mikael
Appointed Date: 01 September 2013
70 years old
Director
LOHMANN, Jesper
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
COXHEAD, Stephen Michael
Resigned: 31 July 2008
Appointed Date: 23 October 2006
Secretary
LOFBERG, Rene
Resigned: 13 December 2010
Appointed Date: 06 March 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 December 2008
Appointed Date: 20 October 2006
Director
ALGREEN USSING, Jakob
Resigned: 31 July 2008
Appointed Date: 29 May 2007
53 years old
Director
FRAYNE, Michael
Resigned: 18 February 2009
Appointed Date: 29 May 2007
66 years old
Director
HIETANEN, Mikko
Resigned: 31 January 2008
Appointed Date: 23 October 2006
57 years old
Director
HYLDAHL, Carsten
Resigned: 01 August 2013
Appointed Date: 29 May 2007
56 years old
Director
SMIDT, Jorgen
Resigned: 09 August 2012
Appointed Date: 29 May 2007
69 years old
Director
VON BARNEKOW BENZON HEMMINGSEN, Jonas
Resigned: 01 August 2013
Appointed Date: 26 September 2011
60 years old
Director
WERNER, Jan
Resigned: 18 February 2009
Appointed Date: 29 May 2007
59 years old
Director
ZINK, Jeppe Heiurich
Resigned: 31 December 2011
Appointed Date: 29 May 2007
50 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Newco Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGILLIC LIMITED Events

17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,276,787.09386
03 Jul 2015
Full accounts made up to 30 September 2014
25 Feb 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 92 more events
31 Oct 2006
Director resigned
31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006
Incorporation

AGILLIC LIMITED Charges

26 May 2009
Mortgage debenture
Delivered: 3 June 2009
Status: Satisfied on 21 December 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Mortgage debenture
Delivered: 7 July 2009
Status: Satisfied on 21 December 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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