BUSINESS AGILITY CONSULTING LIMITED
125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 05258807
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS AGILITY CONSULTING LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in LONDON. BUSINESS AGILITY CONSULTING 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 20 years 4 months and 10 days.
| Name | BUSINESS AGILITY CONSULTING LIMITED |
|---|---|
| Company number | 05258807 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| 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 |
|---|---|
| Endava Plc Old Broad Street, EC2N 1AR |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Bruce Christopher Murphy Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS AGILITY CONSULTING LIMITED | 13 Oct 2004 |
| THE ASTONISHINGLY SIMPLE BUSINESS LIMITED | 07 Jul 2010 |