Company number 05633060
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 25 HIGHFIELD DRIVE, HURSTPIERPOINT, WEST SUSSEX, ENGLAND, BN6 9AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 11 Beacon Hurst Hassocks West Sussex BN6 8RE to 25 Highfield Drive Hurstpierpoint West Sussex BN6 9AU on 9 February 2016. The most likely internet sites of AGILEHEADS LIMITED are www.agileheads.co.uk, and www.agileheads.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Agileheads Limited is a Private Limited Company.
The company registration number is 05633060. Agileheads Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Agileheads Limited is 25 Highfield Drive Hurstpierpoint West Sussex England Bn6 9au. . STOCKER, Nicola is a Secretary of the company. STOCKER, Mark is a Director of the company. STOCKER, Nicola is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 28 November 2005
Appointed Date: 23 November 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 28 November 2005
Appointed Date: 23 November 2005
Persons With Significant Control
Mr Mark Charles Stocker
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AGILEHEADS LIMITED Events
28 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Registered office address changed from 11 Beacon Hurst Hassocks West Sussex BN6 8RE to 25 Highfield Drive Hurstpierpoint West Sussex BN6 9AU on 9 February 2016
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
23 Dec 2005
New secretary appointed
23 Dec 2005
New director appointed
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
23 Nov 2005
Incorporation