AGILE GROUP SYSTEMS & SERVICES LIMITED
28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON PR5 6EF- Active
- Private Limited Company
- Company No. 09335735
- Last Updated: 01 Mar 2024
Company Profile
AGILE GROUP SYSTEMS & SERVICES LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in PRESTON. AGILE GROUP SYSTEMS & SERVICES LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | AGILE GROUP SYSTEMS & SERVICES LIMITED |
|---|---|
| Company number | 09335735 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MOMENTUM PLACE BAMBER BRIDGE PRESTON PR5 6EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Philip Rowland Jones Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark William Hughes Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AGILE GROUP SYSTEMS & SERVICES LIMITED | 01 Dec 2014 |