AGILYX EMEA LTD
1.09, UNIVERSITIES CENTRE FARADAY WHARF, HOLT STREET, BIRMINGHAM B7 4BB- Active
- Private Limited Company
- Company No. 13427137
- Last Updated: 01 Mar 2024
Company Profile
AGILYX EMEA LTD was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in BIRMINGHAM. AGILYX EMEA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 8 months and 27 days.
| Name | AGILYX EMEA LTD |
|---|---|
| Company number | 13427137 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2021 |
| 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, July 15, 2021 - Thursday, July 15, 2021
significant influence or control
|
| Agilyx Pty Ltd 19 Harris Street |
Dates: Thursday, July 15, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Harpal Singh Mattu Nationality: British |
Dates: Friday, May 28, 2021 - Friday, May 28, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Myriad Consulting Ltd Pinfold Street, B2 4AY |
Dates: Friday, May 28, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGILYX EMEA LTD | 28 May 2021 |