AGILE COMPUTERS LIMITED
WEST WYCOMBE ROAD, HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2LB

Company number 02714471
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address UNIT 3, MARLBOROUGH TRADING ESTATE, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2LB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 300 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 300 . The most likely internet sites of AGILE COMPUTERS LIMITED are www.agilecomputers.co.uk, and www.agile-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Computers Limited is a Private Limited Company. The company registration number is 02714471. Agile Computers Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Agile Computers Limited is Unit 3 Marlborough Trading Estate West Wycombe Road High Wycombe Buckinghamshire Hp11 2lb. The company`s financial liabilities are £76.15k. It is £20.68k against last year. And the total assets are £130.99k, which is £47.16k against last year. HEYES, Alan George is a Secretary of the company. BROWN, Gavin is a Director of the company. HEYES, Alan George is a Director of the company. MARTIN, Paul Andrew is a Director of the company. Secretary BROWN, Gavin has been resigned. Secretary KAY, Donna Fiona has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KAY, Donna Fiona has been resigned. The company operates in "Information technology consultancy activities".


agile computers Key Finiance

LIABILITIES £76.15k
+37%
CASH n/a
TOTAL ASSETS £130.99k
+56%
All Financial Figures

Current Directors

Secretary
HEYES, Alan George
Appointed Date: 31 July 2004

Director
BROWN, Gavin
Appointed Date: 13 May 1992
56 years old

Director
HEYES, Alan George
Appointed Date: 09 November 1994
61 years old

Director
MARTIN, Paul Andrew
Appointed Date: 13 May 1992
64 years old

Resigned Directors

Secretary
BROWN, Gavin
Resigned: 31 July 2004
Appointed Date: 02 June 1992

Secretary
KAY, Donna Fiona
Resigned: 02 June 1992
Appointed Date: 13 May 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 May 1992
Appointed Date: 13 May 1992

Director
KAY, Donna Fiona
Resigned: 02 June 1992
Appointed Date: 13 May 1992
61 years old

AGILE COMPUTERS LIMITED Events

20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 300

25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 300

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 300

...
... and 57 more events
28 Jul 1992
Secretary resigned;new secretary appointed;director resigned

24 Jul 1992
Ad 02/06/92--------- £ si 1@1=1 £ ic 2/3

24 Jul 1992
Registered office changed on 24/07/92 from: awillowdene oday hill drayton abingdon, oxon OX14 4AB

18 May 1992
Secretary resigned

13 May 1992
Incorporation

AGILE COMPUTERS LIMITED Charges

5 February 2008
Security deposit deed
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Paul Davis & Graham Bridle
Description: All monies standing from time to time on deposit. See the…
14 March 2003
Security deposit deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Paul Anthony Davis and Graham Kenneth Bridle
Description: The interest of the company from time to time in a deposit…