Company number 05654338
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address MYOSOTIS ISLE OF THORNS, CHELWOOD GATE, HAYWARDS HEATH, EAST SUSSEX, RH17 7LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of AGENT 4 LIMITED are www.agent4.co.uk, and www.agent-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Uckfield Rail Station is 6.6 miles; to Ashurst (Kent) Rail Station is 7.8 miles; to Wivelsfield Rail Station is 8.7 miles; to Burgess Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agent 4 Limited is a Private Limited Company.
The company registration number is 05654338. Agent 4 Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Agent 4 Limited is Myosotis Isle of Thorns Chelwood Gate Haywards Heath East Sussex Rh17 7la. . WARD, Neil is a Secretary of the company. JARVIS, Blair is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NSW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 May 2007
Appointed Date: 14 December 2005
Secretary
NSW SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 30 May 2007
Persons With Significant Control
Mr Blair Jarvis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AGENT 4 LIMITED Events
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 20 more events
28 Jul 2008
Registered office changed on 28/07/2008 from 100 church street brighton east sussex BN1 1UJ
29 May 2007
Secretary resigned
20 Mar 2007
Return made up to 14/12/06; full list of members
24 Apr 2006
Registered office changed on 24/04/06 from: 21-22 old steine brighton BN1 1EL
14 Dec 2005
Incorporation