AGNITIO UK LIMITED
WESTERHAM DUNWILCO (1560) LIMITED

Hellopages » Kent » Sevenoaks » TN16 1RG
Company number 06606638
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address PROSPECT HOUSE, 20 HIGH STREET, WESTERHAM, KENT, TN16 1RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Lars Uffe Diemer as a director on 24 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of AGNITIO UK LIMITED are www.agnitiouk.co.uk, and www.agnitio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Knockholt Rail Station is 6.2 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agnitio Uk Limited is a Private Limited Company. The company registration number is 06606638. Agnitio Uk Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Agnitio Uk Limited is Prospect House 20 High Street Westerham Kent Tn16 1rg. . TOPP, Anne is a Secretary of the company. DIEMER, Lars Uffe is a Director of the company. HJELMSO, Morten Ellermann is a Director of the company. Secretary HJELMSO, Morten has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CATANIA, Tiberio has been resigned. Director RAMM - LARSEN, Kristian has been resigned. Director SCHNEIDER, Ole Depping has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TOPP, Anne
Appointed Date: 18 September 2013
Director
DIEMER, Lars Uffe
Appointed Date: 24 June 2016
57 years old
Director
HJELMSO, Morten Ellermann
Appointed Date: 22 January 2014
64 years old

Resigned Directors

Secretary
HJELMSO, Morten
Resigned: 17 September 2013
Appointed Date: 17 July 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 17 July 2008
Appointed Date: 30 May 2008
Director
CATANIA, Tiberio
Resigned: 30 September 2010
Appointed Date: 17 July 2008
55 years old
Director
RAMM - LARSEN, Kristian
Resigned: 22 January 2014
Appointed Date: 18 September 2013
55 years old
Director
SCHNEIDER, Ole Depping
Resigned: 17 September 2013
Appointed Date: 17 July 2008
62 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 17 July 2008
Appointed Date: 30 May 2008

AGNITIO UK LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Jun 2016
Appointment of Mr Lars Uffe Diemer as a director on 24 June 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
27 Nov 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
25 Nov 2015
Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG to Prospect House 20 High Street Westerham Kent TN16 1RG on 25 November 2015
...
... and 29 more events
07 Aug 2008
Appointment terminated director D.W. director 1 LIMITED
07 Aug 2008
Director appointed tiberio catania
07 Aug 2008
Secretary appointed morten hjelmso
17 Jul 2008
Company name changed dunwilco (1560) LIMITED\certificate issued on 17/07/08
30 May 2008
Incorporation

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