AGILYX UK LIMITED
1.09 UNIVERSITIES CENTRE FARADAY WHARF, HOLT STREET, BIRMINGHAM B7 4BB- Active
- Private Limited Company
- Company No. 05736947
- Last Updated: 01 Mar 2024
Company Profile
AGILYX UK LIMITED was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in BIRMINGHAM. AGILYX UK 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 18 years 8 months and 1 day.
| Name | AGILYX UK LIMITED |
|---|---|
| Company number | 05736947 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1.09 UNIVERSITIES CENTRE FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB |
|---|---|
| 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 Christopher Owen Develin Nationality: Australian |
Dates: Thursday, December 21, 2017 - present
right to appoint and remove directors
|
| Mr John William Catarinich Nationality: Australian |
Dates: Thursday, December 21, 2017 - present
right to appoint and remove directors
|
| Miss Andrea Williams Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Miss Andrea Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Clive Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against AGILYX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILYX UK LIMITED | 09 Mar 2006 |
| WILLIAMS WOODWARD LIMITED | 04 Oct 2017 |