AGENTIS SOLUTIONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1LF

Company number 07372617
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 12B LONDON STREET, NORWICH, NR2 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 September 2016 with updates; Registration of charge 073726170002, created on 25 January 2016. The most likely internet sites of AGENTIS SOLUTIONS LIMITED are www.agentissolutions.co.uk, and www.agentis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Agentis Solutions Limited is a Private Limited Company. The company registration number is 07372617. Agentis Solutions Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Agentis Solutions Limited is 12b London Street Norwich Nr2 1lf. . BARDWELL, Mario Antonio is a Secretary of the company. BARDWELL, Mario Antonio is a Director of the company. SAUNDERS, Caroline Elizabeth is a Director of the company. SAUNDERS, Philip Scott is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARDWELL, Mario Antonio
Appointed Date: 10 September 2010
Director
BARDWELL, Mario Antonio
Appointed Date: 10 September 2010
65 years old
Director
SAUNDERS, Caroline Elizabeth
Appointed Date: 10 September 2010
66 years old
Director
SAUNDERS, Philip Scott
Appointed Date: 10 September 2010
74 years old

Persons With Significant Control

Mr Mario Antonio Bardwell
Notified on: 10 September 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AGENTIS SOLUTIONS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Jan 2016
Registration of charge 073726170002, created on 25 January 2016
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
...
... and 9 more events
27 Sep 2011
Annual return made up to 10 September 2011 with full list of shareholders
16 Mar 2011
Current accounting period shortened from 31 December 2011 to 30 November 2011
17 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
20 Dec 2010
Particulars of a mortgage or charge / charge no: 1
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGENTIS SOLUTIONS LIMITED Charges

25 January 2016
Charge code 0737 2617 0002
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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