Company number 08000210
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2017-05-23
GBP 100,000
; Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2017-05-23
GBP 100,000
. The most likely internet sites of AGILITY TECHNOLOGY CO., LTD are www.agilitytechnologyco.co.uk, and www.agility-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Radyr Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agility Technology Co Ltd is a Private Limited Company.
The company registration number is 08000210. Agility Technology Co Ltd has been working since 21 March 2012.
The present status of the company is Active. The registered address of Agility Technology Co Ltd is 9 Pantygraigwen Road Pontypridd Mid Glamorgan Cf37 2rr. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. ZHU, Yansheng is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 26 February 2014
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 26 February 2014
Appointed Date: 21 March 2013
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 21 March 2013
Appointed Date: 21 March 2012
Persons With Significant Control
Yansheng Zhu
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
AGILITY TECHNOLOGY CO., LTD Events
23 May 2017
Confirmation statement made on 26 February 2017 with updates
23 May 2017
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2017-05-23
23 May 2017
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2017-05-23
23 May 2017
Accounts for a dormant company made up to 31 March 2017
23 May 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 10 more events
05 Jun 2013
Annual return made up to 21 March 2013 with full list of shareholders
05 Jun 2013
Appointment of Lhy Investment Ltd as a secretary
05 Jun 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
30 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 May 2013
21 Mar 2012
Incorporation
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