BMZ AGILE LIMITED
BUILTH WELLS

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Company number 09636118
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address 7 IRFON ROAD, BUILTH WELLS, POWYS, WALES, LD2 3DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of BMZ AGILE LIMITED are www.bmzagile.co.uk, and www.bmz-agile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bmz Agile Limited is a Private Limited Company. The company registration number is 09636118. Bmz Agile Limited has been working since 12 June 2015. The present status of the company is Active. The registered address of Bmz Agile Limited is 7 Irfon Road Builth Wells Powys Wales Ld2 3de. . ZAMMIT, Brian is a Director of the company. ZAMMIT, Mary is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
ZAMMIT, Brian
Appointed Date: 12 June 2015
54 years old

Director
ZAMMIT, Mary
Appointed Date: 15 January 2017
63 years old

Persons With Significant Control

Mrs Mary Zammit
Notified on: 15 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Zammit
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BMZ AGILE LIMITED Events

06 May 2017
Confirmation statement made on 6 May 2017 with updates
03 Apr 2017
Change of share class name or designation
21 Mar 2017
Particulars of variation of rights attached to shares
20 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

16 Jan 2017
Appointment of Mrs Mary Zammit as a director on 15 January 2017
16 Jan 2017
Micro company accounts made up to 31 March 2016
10 Sep 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted