AGILEBASE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FR

Company number 08633652
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2 November 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of AGILEBASE LIMITED are www.agilebase.co.uk, and www.agilebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.8 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agilebase Limited is a Private Limited Company. The company registration number is 08633652. Agilebase Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Agilebase Limited is Bristol Bath Science Park Dirac Crescent Emersons Green Bristol England Bs16 7fr. . CALCUTT, Clifford John is a Director of the company. GARRETT, Mark Thomas is a Director of the company. KOHLL, Oliver is a Director of the company. MINTON, Simon is a Director of the company. TRUJILLO, Gonzalo Alonso is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
CALCUTT, Clifford John
Appointed Date: 01 August 2013
68 years old
Director
GARRETT, Mark Thomas
Appointed Date: 31 October 2015
56 years old
Director
KOHLL, Oliver
Appointed Date: 01 August 2013
47 years old
Director
MINTON, Simon
Appointed Date: 01 April 2014
50 years old
Director
TRUJILLO, Gonzalo Alonso
Appointed Date: 31 October 2015
56 years old

Persons With Significant Control

Mr Cliff Calcutt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Kohll
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILEBASE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2 November 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jun 2016
Particulars of variation of rights attached to shares
07 Jun 2016
Change of share class name or designation
...
... and 10 more events
03 Oct 2014
Statement of capital following an allotment of shares on 13 July 2014
  • GBP 100
03 Oct 2014
Appointment of Mr Simon Michael Minton as a director on 1 April 2014
05 Sep 2014
Registered office address changed from C/O Clive Atkins & Co 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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