AGILE ENTERPRISE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 06122099
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address K&B ACCOUNTANCY GROUP, 10TH FLOOR 10, CANADA SQUARE, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of AGILE ENTERPRISE SOLUTIONS LTD are www.agileenterprisesolutions.co.uk, and www.agile-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Agile Enterprise Solutions Ltd is a Private Limited Company. The company registration number is 06122099. Agile Enterprise Solutions Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Agile Enterprise Solutions Ltd is K B Accountancy Group 10th Floor 10 Canada Square London E14 5aa. . BULLEN, Kerry Suzanne is a Secretary of the company. BULLEN, Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BULLEN, Kerry Suzanne
Appointed Date: 21 February 2007

Director
BULLEN, Scott
Appointed Date: 21 February 2007
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2007
Appointed Date: 21 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Bullen Scott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE ENTERPRISE SOLUTIONS LTD Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 19 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
21 Feb 2007
Incorporation