Company number 06554695
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Confirmation statement made on 3 April 2017 with updates; Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 10 April 2017. The most likely internet sites of AGILE INFORMATION LIMITED are www.agileinformation.co.uk, and www.agile-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Information Limited is a Private Limited Company.
The company registration number is 06554695. Agile Information Limited has been working since 03 April 2008.
The present status of the company is Active. The registered address of Agile Information Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. . CARMODY, Petrina Rosamund, Dr is a Director of the company. JEFFRESON, Bruce Peter is a Director of the company. Secretary CARMODY, Petrina Rosamund Ivy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Petrina Rosamund Carmody
Notified on: 25 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Peter Jefferson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGILE INFORMATION LIMITED Events
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Apr 2017
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 10 April 2017
10 Apr 2017
Director's details changed for Dr Petrina Rosamund Carmody on 31 March 2017
10 Apr 2017
Director's details changed for Bruce Peter Jeffreson on 31 March 2017
...
... and 19 more events
07 Apr 2010
Director's details changed for Bruce Peter Jeffreson on 6 April 2010
25 Jun 2009
Total exemption small company accounts made up to 31 March 2009
22 Jun 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 Apr 2009
Return made up to 03/04/09; full list of members
03 Apr 2008
Incorporation