Company number 08455254
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 28 THYME CLOSE, LONDON, SE3 9QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 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 21 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 3
. The most likely internet sites of SERVICE AGILITY LIMITED are www.serviceagility.co.uk, and www.service-agility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Service Agility Limited is a Private Limited Company.
The company registration number is 08455254. Service Agility Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Service Agility Limited is 28 Thyme Close London Se3 9qw. . BERRY, Garth Stephen is a Director of the company. HUNTER, James Joseph is a Director of the company. SKELTON, Matthew Bryan is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Garth Stephen Berry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Bryan Skelton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Hunter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERVICE AGILITY LIMITED Events
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Register inspection address has been changed from Flat B 476 Archway Road London N6 4NA England to 162 Wricklemarsh Road London SE3 8DP
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
18 Jul 2013
Director's details changed for Mr Garth Stephen Berry on 18 July 2013
13 Jun 2013
Statement of capital following an allotment of shares on 13 June 2013
15 May 2013
Statement of capital following an allotment of shares on 14 May 2013
15 May 2013
Appointment of Mr Garth Stephen Berry as a director
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)