AGILIENT INTERNATIONAL LIMITED
BEACONSFIELD AGILIENT LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08710027
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 22 Wycombe End Beaconsfield HP9 1NB on 27 March 2017; Appointment of Mr Simon Murphy as a director on 1 January 2017; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of AGILIENT INTERNATIONAL LIMITED are www.agilientinternational.co.uk, and www.agilient-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Agilient International Limited is a Private Limited Company. The company registration number is 08710027. Agilient International Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Agilient International Limited is 22 Wycombe End Beaconsfield England Hp9 1nb. . DIXON, Andrew Roger, Dr is a Director of the company. JARVIS, Toby is a Director of the company. MURPHY, Simon is a Director of the company. PAYNE, Alan is a Director of the company. VIDAL, Rebecca Jane is a Director of the company. Director LE MASURIER, Mark Allan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DIXON, Andrew Roger, Dr
Appointed Date: 01 May 2015
55 years old
Director
JARVIS, Toby
Appointed Date: 01 June 2016
55 years old
Director
MURPHY, Simon
Appointed Date: 01 January 2017
53 years old
Director
PAYNE, Alan
Appointed Date: 30 September 2013
77 years old
Director
VIDAL, Rebecca Jane
Appointed Date: 30 September 2013
48 years old

Resigned Directors

Director
LE MASURIER, Mark Allan
Resigned: 01 June 2016
Appointed Date: 30 September 2013
55 years old

Persons With Significant Control

Mr Mark Allan Le Masurier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Payne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Vidal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILIENT INTERNATIONAL LIMITED Events

27 Mar 2017
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 22 Wycombe End Beaconsfield HP9 1NB on 27 March 2017
13 Jan 2017
Appointment of Mr Simon Murphy as a director on 1 January 2017
25 Nov 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 8,100
...
... and 8 more events
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
09 Dec 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mr alan payne
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
09 Dec 2014
Correction of a Director's date of birth incorrectly stated on incorporation / ms rebecca vidal
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
24 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 99
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Dates of birth of two directors on the Incorporation document was removed from the public register on 09/12/2014 as it was factually inaccurate

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