AGILITY MULTICHANNEL LIMITED
YORK DENCO 8 LIMITED

Hellopages » North Yorkshire » York » YO32 9GZ

Company number 07403073
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address UNIT 4 TRIUNE COURT, MONKS CROSS DRIVE HUNTINGTON, YORK, YO32 9GZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 46,250 . The most likely internet sites of AGILITY MULTICHANNEL LIMITED are www.agilitymultichannel.co.uk, and www.agility-multichannel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Poppleton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agility Multichannel Limited is a Private Limited Company. The company registration number is 07403073. Agility Multichannel Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Agility Multichannel Limited is Unit 4 Triune Court Monks Cross Drive Huntington York Yo32 9gz. . COOK, Andrew Graham is a Director of the company. HUNT, Richard Christopher Rishworth is a Director of the company. SIMPSON, Jason is a Director of the company. Secretary DENISON TILL COMPANY SECRETARIES LIMITED has been resigned. Director FROST, Martin Frank Baird has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COOK, Andrew Graham
Appointed Date: 24 August 2011
59 years old
Director
HUNT, Richard Christopher Rishworth
Appointed Date: 24 August 2011
62 years old
Director
SIMPSON, Jason
Appointed Date: 24 August 2011
51 years old

Resigned Directors

Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Resigned: 24 August 2011
Appointed Date: 11 October 2010
Director
FROST, Martin Frank Baird
Resigned: 24 August 2011
Appointed Date: 11 October 2010
49 years old

Persons With Significant Control

Mr Richard Christopher Rishworth Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Mark Simpson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Andrew Graham Cook
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AGILITY MULTICHANNEL LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 46,250
23 Oct 2015
Director's details changed for Mr Richard Christopher Rishworth Hunt on 1 September 2015
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
01 Sep 2011
Termination of appointment of Denison Till Company Secretaries Limited as a secretary
01 Sep 2011
Termination of appointment of Martin Frost as a director
24 Aug 2011
Company name changed denco 8 LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
24 Aug 2011
Change of name notice
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AGILITY MULTICHANNEL LIMITED Charges

5 July 2012
Debenture deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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