Company number 09265415
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address CASTLE VIEW, HILL LANE, WESTON-IN-GORDANO, SOMERSET, BS20 8PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of AGNOSA LIMITED are www.agnosa.co.uk, and www.agnosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Shirehampton Rail Station is 5.4 miles; to St Andrews Road Rail Station is 5.5 miles; to Sea Mills Rail Station is 6.5 miles; to Caldicot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agnosa Limited is a Private Limited Company.
The company registration number is 09265415. Agnosa Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Agnosa Limited is Castle View Hill Lane Weston in Gordano Somerset Bs20 8py. . TOTTERDELL, Anna is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 October 2014
Appointed Date: 15 October 2014
Persons With Significant Control
Mr Stuart Totterdell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Totterdell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGNOSA LIMITED Events
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2014
Company name changed caver LIMITED\certificate issued on 06/11/14
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RES15 ‐
Change company name resolution on 2014-10-24
...
... and 2 more events
17 Oct 2014
Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England to Castle View Hill Lane Weston-in-Gordano Somerset BS20 8PY on 17 October 2014
17 Oct 2014
Termination of appointment of Thomas Paul Russell as a director on 17 October 2014
17 Oct 2014
Termination of appointment of Bristol Legal Services Limited as a secretary on 17 October 2014
17 Oct 2014
Appointment of Mrs Anna Totterdell as a director on 17 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15