AGILITY3 LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7JT

Company number 08026357
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address UNIT 7 TITMORE COURT TITMORE GREEN, LITTLE WYMONDLEY, HITCHIN, ENGLAND, SG4 7JT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Andrew Maguire on 11 April 2017; Director's details changed for Michael Ledger on 11 April 2017. The most likely internet sites of AGILITY3 LIMITED are www.agility3.co.uk, and www.agility3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Agility3 Limited is a Private Limited Company. The company registration number is 08026357. Agility3 Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Agility3 Limited is Unit 7 Titmore Court Titmore Green Little Wymondley Hitchin England Sg4 7jt. . LEDGER, Michael is a Director of the company. MAGUIRE, Andrew is a Director of the company. TURNER, David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
LEDGER, Michael
Appointed Date: 11 April 2012
54 years old
Director
MAGUIRE, Andrew
Appointed Date: 11 April 2012
49 years old
Director
TURNER, David
Appointed Date: 11 April 2012
52 years old

Persons With Significant Control

Mr Michael Ledger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Maguire
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILITY3 LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
12 Apr 2017
Director's details changed for Andrew Maguire on 11 April 2017
12 Apr 2017
Director's details changed for Michael Ledger on 11 April 2017
11 Apr 2017
Director's details changed for David Turner on 11 April 2017
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 8 more events
26 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
04 Mar 2013
Registered office address changed from C/O Brenda Anderson 48 Great North Road Welwyn Hertfordshire AL6 0PX United Kingdom on 4 March 2013
02 Aug 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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