AGILE APPLICATIONS LIMITED
BRISTOL SWIFT DATAPRO SOFTWARE LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 07443094
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 79 MACRAE ROAD, PILL, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Timothy James Ewart Bowen as a secretary on 28 March 2017; Termination of appointment of Elaine Honeywood as a secretary on 28 March 2017; Termination of appointment of Nigel Geoffrey Dore as a director on 13 January 2017. The most likely internet sites of AGILE APPLICATIONS LIMITED are www.agileapplications.co.uk, and www.agile-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Applications Limited is a Private Limited Company. The company registration number is 07443094. Agile Applications Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Agile Applications Limited is 79 Macrae Road Pill Bristol Bs20 0dd. . BOWEN, Timothy James Ewart is a Secretary of the company. BOWEN, Timothy James Ewart is a Director of the company. FRASER, Andrew George is a Director of the company. KENNEY, Michael Andrew is a Director of the company. Secretary DORE, Caroline has been resigned. Secretary HONEYWOOD, Elaine has been resigned. Director ANCHORS, Kenneth has been resigned. Director ANCHORS, Susan Margaret has been resigned. Director CAIRNS, Christopher Gordon has been resigned. Director DORE, Caroline Ann has been resigned. Director DORE, Nigel Geoffrey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOWEN, Timothy James Ewart
Appointed Date: 28 March 2017
Director
BOWEN, Timothy James Ewart
Appointed Date: 01 December 2014
61 years old
Director
FRASER, Andrew George
Appointed Date: 23 December 2011
68 years old
Director
KENNEY, Michael Andrew
Appointed Date: 01 January 2011
78 years old

Resigned Directors

Secretary
DORE, Caroline
Resigned: 18 September 2015
Appointed Date: 03 May 2011
Secretary
HONEYWOOD, Elaine
Resigned: 28 March 2017
Appointed Date: 18 September 2015
Director
ANCHORS, Kenneth
Resigned: 28 February 2015
Appointed Date: 30 November 2010
78 years old
Director
ANCHORS, Susan Margaret
Resigned: 23 December 2011
Appointed Date: 13 January 2011
76 years old
Director
CAIRNS, Christopher Gordon
Resigned: 28 February 2015
Appointed Date: 17 November 2010
76 years old
Director
DORE, Caroline Ann
Resigned: 23 December 2011
Appointed Date: 13 January 2011
62 years old
Director
DORE, Nigel Geoffrey
Resigned: 13 January 2017
Appointed Date: 01 December 2010
68 years old

Persons With Significant Control

Mr Andrew George Fraser
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

AGILE APPLICATIONS LIMITED Events

28 Mar 2017
Appointment of Mr Timothy James Ewart Bowen as a secretary on 28 March 2017
28 Mar 2017
Termination of appointment of Elaine Honeywood as a secretary on 28 March 2017
26 Jan 2017
Termination of appointment of Nigel Geoffrey Dore as a director on 13 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 34 more events
29 Jun 2011
Appointment of Susan Margaret Anchors as a director
20 Dec 2010
Statement of capital following an allotment of shares on 8 December 2010
  • GBP 2,353
06 Dec 2010
Appointment of Nigel Dore as a director
06 Dec 2010
Appointment of Kenneth Anchors as a director
17 Nov 2010
Incorporation

AGILE APPLICATIONS LIMITED Charges

25 July 2013
Charge code 0744 3094 0002
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Andrew George Fraser
Description: Notification of addition to or amendment of charge…
23 December 2011
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Andrew George Fraser
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AGILE APE LIMITED AGILE APPLICATIONS GROUP LIMITED AGILE APPROACH LTD AGILE ASPECT LIMITED AGILE ASSISTANCE LIMITED AGILE AT HEART LTD AGILE AUTOMATION ENGINEERING LTD