BUSINESS AGILITY CONSULTING LIMITED
LETCHWORTH GARDEN CITY THE ASTONISHINGLY SIMPLE BUSINESS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4ET

Company number 05258807
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 052588070001, created on 28 July 2016. The most likely internet sites of BUSINESS AGILITY CONSULTING LIMITED are www.businessagilityconsulting.co.uk, and www.business-agility-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Business Agility Consulting Limited is a Private Limited Company. The company registration number is 05258807. Business Agility Consulting Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Business Agility Consulting Limited is The Spirella Building Bridge Road Letchworth Garden City Hertfordshire Sg6 4et. . MURPHY, Roy is a Director of the company. Secretary MURPHY, Susan has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MURPHY, Roy
Appointed Date: 13 October 2004
66 years old

Resigned Directors

Secretary
MURPHY, Susan
Resigned: 05 July 2010
Appointed Date: 13 October 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Roy Murphy
Notified on: 13 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS AGILITY CONSULTING LIMITED Events

08 Nov 2016
Confirmation statement made on 13 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Registration of charge 052588070001, created on 28 July 2016
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
14 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
14 Oct 2004
New director appointed
13 Oct 2004
Incorporation

BUSINESS AGILITY CONSULTING LIMITED Charges

28 July 2016
Charge code 0525 8807 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Inksmoor Selective Finance LTD
Description: All present and future book debts and other. Receivables of…

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