AGILE GLOBAL SERVICES LIMITED
HAMPSHIRE AGILE INTERNATIONAL LIMITED

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 04549020
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of AGILE GLOBAL SERVICES LIMITED are www.agileglobalservices.co.uk, and www.agile-global-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Global Services Limited is a Private Limited Company. The company registration number is 04549020. Agile Global Services Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Agile Global Services Limited is 12 14 Carlton Place Southampton Hampshire So15 2ea. The cash in hand is £3.58k. It is £3.18k against last year. And the total assets are £497.71k, which is £61.15k against last year. JONES, Richard Grantley is a Director of the company. Secretary PROUD, Steven has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other information technology service activities".


agile global services Key Finiance

LIABILITIES n/a
CASH £3.58k
+816%
TOTAL ASSETS £497.71k
+14%
All Financial Figures

Current Directors

Director
JONES, Richard Grantley
Appointed Date: 30 September 2002
60 years old

Resigned Directors

Secretary
PROUD, Steven
Resigned: 01 September 2009
Appointed Date: 28 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 November 2002
Appointed Date: 30 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 November 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Richard Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AGILE GLOBAL SERVICES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Feb 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 38 more events
17 Dec 2002
New secretary appointed
16 Nov 2002
Registered office changed on 16/11/02 from: 17 grevillea avenue, titchfield park, fareham hants PO15 5LN
01 Oct 2002
New director appointed
01 Oct 2002
Director resigned
30 Sep 2002
Incorporation

AGILE GLOBAL SERVICES LIMITED Charges

20 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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