Agility Networks Limited

Company Registration Number: 03483081

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agility Networks Limited is a Private Company Limited by Shares first registered on 18 December 1997. Its current registered address is in Bracknell, Berkshire.

Registered Address

VENTURE HOUSE ARLINGTON SQUARE
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1WA

There are 137 companies currently registered at this postcode, including this one.

All companies at RG12 1WA

Registration Data

Company Number

03483081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £187,183£234,862£72,745£122,460£234,989£127,268
of which Cash £51,905£88,843£42,041£42,009£88,926£50,666
Total Assets £187,183£234,862£72,745£122,460£234,989£127,268
Current Liabilities £64,201£118,506£51,744£70,836£131,231£45,489
Net Current Assets £122,982£116,356£21,001£51,624£103,758£81,779
Total Net Worth £80,839£61,859£22,168£64,765£128,908£114,810

Previous Names

  • HPS INTERNATIONAL LIMITED, active until 5 November 2003

Company Officers

  • GEEVES, Stuart Kenneth

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Alandale
    Vicarage Road
    Camberley
    Hampshire
    GU46 7QT

  • JAY, David Edward

    Secretary

    Appointed on 27 January 2005

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Accountant

    Windlesham Cottage
    London Road
    Windlesham
    Surrey
    GU20 6NA

  • TALBUT, Paul

    Secretary

    Appointed on 18 December 1997

    Resigned on 27 January 2005

    The Gables
    Long Lane
    Newbury
    Berkshire
    RG14 2TH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1997

    Resigned on 18 December 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • COLLINS, Stephen Roger

    Director

    Appointed on 18 December 1998

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    22 Brierley Place
    Tilehurst
    Reading
    Berkshire
    RG31 6FX

  • JONES, Anthony John

    Director

    Appointed on 18 December 1997

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1950

    Lynton House Cedar Glen High Street
    Purton
    Swindon
    SN5 9AA

  • TALBUT, Paul

    Director

    Appointed on 18 December 1997

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Operations Analyst

    Month of birth: June 1956

    The Gables
    Long Lane
    Newbury
    Berkshire
    RG14 2TH

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 1997

    Resigned on 18 December 1997

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DUCCRU. Transaction: MzE1NTU1ODUxOGFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X57D. Transaction: MzEzOTQwNDgwM2FkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXINOR. Transaction: MzEzMDA3NjgzMmFkaXF6a2N4.

  4. 10 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNJ0X. Transaction: MzExNTE1MjM3NWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EX1IEI. Transaction: MzEwNjE2MTkyMGFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9POQ2. Transaction: MzA5MjQzNjg2NmFkaXF6a2N4.

  7. 21 August 2013 Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ England on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7QJ8P. Transaction: MzA4MzY1MjUwMmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2J44B. Transaction: MzA4MzUwNDg5MWFkaXF6a2N4.

  9. 6 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4I6W. Transaction: MzA3MDU2MjMxNmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOS74. Transaction: MzA2MzMzNDgxMGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10S35S2. Transaction: MzA1MDkzNDE0MmFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLAZX5F. Transaction: MzA0MzA0Mzc5MWFkaXF6a2N4.

  13. 27 March 2011 Termination of appointment of David Jay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5FAWSS7. Transaction: MzAzNDUzMTg3MGFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XPKB9RHY. Transaction: MzAzMTg3NzczM2FkaXF6a2N4.

  15. 2 November 2010 Registered office address changed from Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU9FOORI. Transaction: MzAyNjMwMTMxNGFkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFR3TN10. Transaction: MzAyMjgzMDA1OGFkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XTKYCGSS. Transaction: MzAwNzM4NjM5NWFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Stuart Kenneth Geeves on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XTKYBGSR. Transaction: MzAwNzM4NTcwMmFkaXF6a2N4.

  19. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVV70DL5. Transaction: MjA0MjI3OTAyN2FkaXF6a2N4.

  20. 13 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3IM6G8. Transaction: MjAyMzE0NTUxMmFkaXF6a2N4.

  21. 2 October 2008 Registered office changed on 02/10/2008 from 1 thatcham business village colthrop way thatcham berkshire RG19 4LW [View PDF]

    Category: Address. Type: 287. Barcode: A71733LG. Transaction: MjAxNDY0MTM3OGFkaXF6a2N4.

  22. 3 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGZMY12C. Transaction: MjAwODM2ODc4N2FkaXF6a2N4.

  23. 9 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MjY4NWFkaXF6a2N4.

  24. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM0MzE1N2FkaXF6a2N4.

  25. 8 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk0NTgxM2FkaXF6a2N4.

  26. 11 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk0OTUzNmFkaXF6a2N4.

  27. 9 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0MjY1M2FkaXF6a2N4.

  28. 19 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0NjAxMGFkaXF6a2N4.

  29. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc5MDYxOGFkaXF6a2N4.

  30. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczMjAyMWFkaXF6a2N4.

  31. 4 October 2005 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDAxMDE5NjU4MWFkaXF6a2N4.

  32. 7 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NjczNTIzNmFkaXF6a2N4.

  33. 3 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1NjYzMWFkaXF6a2N4.

  34. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAxOTU2MWFkaXF6a2N4.

  35. 24 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk1Njk3OWFkaXF6a2N4.

  36. 17 March 2004 Return made up to 18/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5OTgyMGFkaXF6a2N4.

  37. 13 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ0MDk0NWFkaXF6a2N4.

  38. 5 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTAwNjgzNGFkaXF6a2N4.

  39. 8 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMzAzOTg1NmFkaXF6a2N4.

  40. 7 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0OTg2M2FkaXF6a2N4.

  41. 27 September 2002 £ ic 3/2 10/09/02 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NTY1MzgwNGFkaXF6a2N4.

  42. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0NDYzMmFkaXF6a2N4.

  43. 1 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NzIxMzYyM2FkaXF6a2N4.

  44. 27 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzNzQ3MGFkaXF6a2N4.

  45. 15 February 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MzkzNTkwM2FkaXF6a2N4.

  46. 9 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4NjgzNWFkaXF6a2N4.

  47. 1 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMwMTk4N2FkaXF6a2N4.

  48. 11 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNzExOWFkaXF6a2N4.

  49. 2 June 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NzIxMzYyMmFkaXF6a2N4.

  50. 18 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTExMTM5OGFkaXF6a2N4.

  51. 18 January 1999 Ad 17/12/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI3MTg4M2FkaXF6a2N4.

  52. 18 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1OTI0M2FkaXF6a2N4.

  53. 18 January 1999 Accounting reference date shortened from 31/12/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODQwMDU2MmFkaXF6a2N4.

  54. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5OTU1N2FkaXF6a2N4.

  55. 29 December 1998 Registered office changed on 29/12/98 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc5OTIyMmFkaXF6a2N4.

  56. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzczMDYzNWFkaXF6a2N4.

  57. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3NzQ2OGFkaXF6a2N4.

  58. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMwMjIzMWFkaXF6a2N4.

  59. 23 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgyMDg2MWFkaXF6a2N4.

  60. 18 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk1MTU0NmFkaXF6a2N4.

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