AGILE COMPUTERS LIMITED

OFFICE 16 JEFFERSONS BUSINESS CENTRE, 6 SOUTH BAR STREET, BANBURY  OX16 9AA
  • Active
  • Private Limited Company
  • Company No. 02714471
  • Last Updated: 01 Mar 2024

Company Profile

AGILE COMPUTERS LIMITED was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with registered address in BANBURY. AGILE COMPUTERS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 32 years 4 months and 9 days.

Name AGILE COMPUTERS LIMITED
Company number 02714471
Company type Private Limited Company
Incorporation date 13 May 1992
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 16 JEFFERSONS BUSINESS CENTRE
6 SOUTH BAR STREET
BANBURY
OX16 9AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gavin David Brown Nationality: British Dates: Friday, May 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan George Heyes Nationality: British Dates: Friday, May 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Andrew Martin Nationality: British Dates: Friday, May 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AGILE COMPUTERS LIMITED 13 May 1992