DNA-AGILE GROUP LTD
PRESTON DYNAMIC NETWORK ALLIANCE LIMITED

Hellopages » Lancashire » South Ribble » PR5 6EF

Company number 07881983
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 12 May 2016. The most likely internet sites of DNA-AGILE GROUP LTD are www.dnaagilegroup.co.uk, and www.dna-agile-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Dna Agile Group Ltd is a Private Limited Company. The company registration number is 07881983. Dna Agile Group Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Dna Agile Group Ltd is 28 Momentum Place Bamber Bridge Preston Lancashire United Kingdom Pr5 6ef. . HUGHES, Mark William is a Director of the company. JONES, Philip Rowland is a Director of the company. Director DAWES, Thomas Benjamin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUGHES, Mark William
Appointed Date: 14 December 2011
60 years old
Director
JONES, Philip Rowland
Appointed Date: 14 December 2011
60 years old

Resigned Directors

Director
DAWES, Thomas Benjamin
Resigned: 26 May 2015
Appointed Date: 14 December 2011
49 years old

Persons With Significant Control

Agile Group Systems & Services Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

DNA-AGILE GROUP LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 May 2016
Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 12 May 2016
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
15 Jan 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
15 Jan 2013
Registered office address changed from Room 6 Business Resource Centre Admin Road Knowsley Industrial Park Liverpool Merseyside L33 7TX on 15 January 2013
20 Dec 2012
Registered office address changed from Innovation Centre 2 Liverpool Science Park 146 Brownlow Hill Liverpool L3 5RF United Kingdom on 20 December 2012
26 May 2012
Particulars of a mortgage or charge / charge no: 1
14 Dec 2011
Incorporation

DNA-AGILE GROUP LTD Charges

19 January 2015
Charge code 0788 1983 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 May 2012
Composite guarantee and debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…

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