AGILE AUTOMATIONS LTD
STOCKPORT

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Company number 09755014
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address UNIT 3, THE GATE CENTRE BREDBURY PARK WAY, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, ENGLAND, SK6 2SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Reece Paul Downing as a director on 27 March 2017; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 3, the Gate Centre Bredbury Park Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SN on 27 March 2017. The most likely internet sites of AGILE AUTOMATIONS LTD are www.agileautomations.co.uk, and www.agile-automations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Agile Automations Ltd is a Private Limited Company. The company registration number is 09755014. Agile Automations Ltd has been working since 01 September 2015. The present status of the company is Active. The registered address of Agile Automations Ltd is Unit 3 The Gate Centre Bredbury Park Way Bredbury Park Industrial Estate Bredbury Stockport England Sk6 2sn. . HALANI, Ronak Bhikhalal is a Director of the company. HOLGATE, Daniel Joeseph is a Director of the company. WALFORD CUNNINGHAM & HAYES LIMITED is a Director of the company. Director DOWNING, Reece Paul has been resigned. Director GARDNER, James has been resigned. The company operates in "Business and domestic software development".


agile automations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HALANI, Ronak Bhikhalal
Appointed Date: 19 March 2017
44 years old
Director
HOLGATE, Daniel Joeseph
Appointed Date: 19 March 2017
39 years old
Director
WALFORD CUNNINGHAM & HAYES LIMITED
Appointed Date: 17 March 2017

Resigned Directors

Director
DOWNING, Reece Paul
Resigned: 27 March 2017
Appointed Date: 19 March 2017
34 years old
Director
GARDNER, James
Resigned: 19 March 2017
Appointed Date: 01 September 2015
39 years old

Persons With Significant Control

Agile Holdings Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more
Mr Daniel Joeseph Holgate
Notified on: 19 March 2017
39 years old
Nature of control: Has significant influence or control
Mr Ronak Bhikhalal Halani
Notified on: 19 March 2017
44 years old
Nature of control: Has significant influence or control
Mr Martin James Keelagher
Notified on: 19 March 2017
40 years old
Nature of control: Has significant influence or control
James Paul Gardner
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGILE AUTOMATIONS LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Mar 2017
Termination of appointment of Reece Paul Downing as a director on 27 March 2017
27 Mar 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 3, the Gate Centre Bredbury Park Way Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SN on 27 March 2017
21 Mar 2017
Appointment of Walford Cunningham & Hayes Limited as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Ronak Bhikhalal Halani as a director on 19 March 2017
...
... and 1 more events
19 Mar 2017
Termination of appointment of James Gardner as a director on 19 March 2017
19 Mar 2017
Appointment of Mr Reece Paul Downing as a director on 19 March 2017
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Director's details changed for James Gardner on 1 September 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 100

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