AGILONIC SYSTEMS LIMITED
22 CONVENT WAY, SOUTHALL UB2 5UB- Active
- Private Limited Company
- Company No. 08049365
- Last Updated: 01 Mar 2024
Company Profile
AGILONIC SYSTEMS LIMITED was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in SOUTHALL. AGILONIC SYSTEMS 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 12 years 5 months and 5 days.
| Name | AGILONIC SYSTEMS LIMITED |
|---|---|
| Company number | 08049365 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Anderson Rudolph Goodridge Nationality: British |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against AGILONIC SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILONIC SYSTEMS LIMITED | 27 Apr 2012 |