AGILE SERVICES LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3TE

Company number 06311540
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, ENGLAND, TN13 3TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AGILE SERVICES LTD are www.agileservices.co.uk, and www.agile-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Services Ltd is a Private Limited Company. The company registration number is 06311540. Agile Services Ltd has been working since 13 July 2007. The present status of the company is Active. The registered address of Agile Services Ltd is Stanley House 49 Dartford Road Sevenoaks Kent England Tn13 3te. The company`s financial liabilities are £227.86k. It is £54.27k against last year. The cash in hand is £208.71k. It is £54.9k against last year. And the total assets are £333.23k, which is £55.25k against last year. MCA REGISTRARS LIMITED is a Secretary of the company. HANSBURY, Sean Charles is a Director of the company. MURDOCH, Kenneth Andrew is a Director of the company. Secretary TUOHY, Timothy Bernard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAINES, Fiona has been resigned. Director TUOHY, Timothy Bernard has been resigned. Director WILLIAMS, Jeremy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


agile services Key Finiance

LIABILITIES £227.86k
+31%
CASH £208.71k
+35%
TOTAL ASSETS £333.23k
+19%
All Financial Figures

Current Directors

Secretary
MCA REGISTRARS LIMITED
Appointed Date: 01 February 2012
Director
HANSBURY, Sean Charles
Appointed Date: 01 September 2010
61 years old
Director
MURDOCH, Kenneth Andrew
Appointed Date: 21 August 2007
56 years old

Resigned Directors

Secretary
TUOHY, Timothy Bernard
Resigned: 31 January 2012
Appointed Date: 15 August 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 August 2007
Appointed Date: 13 July 2007
Director
BAINES, Fiona
Resigned: 31 January 2008
Appointed Date: 15 August 2007
69 years old
Director
TUOHY, Timothy Bernard
Resigned: 31 January 2012
Appointed Date: 15 August 2007
61 years old
Director
WILLIAMS, Jeremy
Resigned: 12 September 2014
Appointed Date: 01 August 2012
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 August 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Kenneth Andrew Murdoch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Charles Hansbury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE SERVICES LTD Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Director's details changed for Kenneth Andrew Murdoch on 26 February 2016
26 Feb 2016
Director's details changed for Mr Sean Charles Hansbury on 26 February 2016
...
... and 31 more events
01 Sep 2007
Ad 15/08/07--------- £ si 598@1=598 £ ic 2/600
15 Aug 2007
Director resigned
15 Aug 2007
Registered office changed on 15/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
15 Aug 2007
Secretary resigned
13 Jul 2007
Incorporation

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