Agile Technologies Limited

Company Registration Number: 05444956

Company registered in England and Wales

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Agile Technologies Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1237 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

05444956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,178£102,204£120,527£83,562£41,921£19,155£74,783
of which Cash £45,196£101,394£111,597£70,696£25,961£12,105£66,401
Total Assets £48,178£102,204£120,527£83,562£41,921£19,155£74,783
Current Liabilities £16,461£24,801£36,510£32,541£42,707£19,805£47,241
Net Current Assets £31,717£77,403£84,017£51,021£-786£-650£27,542
Total Net Worth £34,467£79,106£85,929£53,876£1,240£1,029£29,273

Previous Names

No previous names

Company Officers

  • JANSEN, Robert Marinus

    Director

    Appointed on 10 May 2005

     

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: June 1964

    23 Missenden Acres
    Hedge End
    Southampton
    Hampshire
    SO30 2RD

  • JANSEN, Debra Anne

    Secretary

    Appointed on 10 May 2005

    Resigned on 10 October 2008

    23 Missenden Acres
    Hedge End
    Southampton
    SO30 2RD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 6 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 6 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5ZOH. Transaction: MzE3NTI1NTY4MGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XVLNK0. Transaction: MzE2NjQ1MzI2N2FkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5BASWT5. Transaction: MzE1MzAxMTc0MmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MG5DK2. Transaction: MzEzNzk0ODYzMmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X487ARQB. Transaction: MzEyMzg3OTI2MmFkaXF6a2N4.

  6. 19 March 2015 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HYM74. Transaction: MzExOTQ3OTc0NWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5MDC. Transaction: MzExODA4ODE3MmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQCE1. Transaction: MzA5OTY3NjA3MGFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XIWPD. Transaction: MzA5NDY0MDQyOWFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUBPD. Transaction: MzA3ODI2MTA1NGFkaXF6a2N4.

  11. 18 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20C79WA. Transaction: MzA3MTM1MjIzOGFkaXF6a2N4.

  12. 4 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPHYZ. Transaction: MzA1ODYwNzc5NGFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AI1TFWTQ. Transaction: MzA0MjUzMDcwN2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XSU4BUNF. Transaction: MzAzODIwMDkyM2FkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVCVWPWT. Transaction: MzAyODc4MTgyN2FkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XJ0RRKK2. Transaction: MzAxNjkzOTI5MWFkaXF6a2N4.

  17. 7 May 2010 Director's details changed for Robert Marinus Jansen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRKOJSZ. Transaction: MzAxNTEwMTc2MGFkaXF6a2N4.

  18. 29 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUQY4FW7. Transaction: MzAwNTc4MTc1MWFkaXF6a2N4.

  19. 10 December 2009 Registered office address changed from 22 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XDYXGFNN. Transaction: MzAwNDY1NjcyNWFkaXF6a2N4.

  20. 11 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDIRAMZ. Transaction: MjAzNDkwNDI3OGFkaXF6a2N4.

  21. 11 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3F005JG. Transaction: MjAxOTkwNDYxOWFkaXF6a2N4.

  22. 14 October 2008 Appointment terminated secretary debra jansen [View PDF]

    Category: Officers. Type: 288b. Barcode: XYDX63YC. Transaction: MjAxNTUxNTE2OWFkaXF6a2N4.

  23. 13 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74760J4. Transaction: MjAwNzE5MjUwMmFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMjU1NWFkaXF6a2N4.

  25. 7 August 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNzgzM2FkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMzI4N2FkaXF6a2N4.

  27. 9 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEwNjgyOWFkaXF6a2N4.

  28. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYzODYzOWFkaXF6a2N4.

  29. 26 May 2005 Ad 10/05/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQyNjY0OWFkaXF6a2N4.

  30. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkxNDcxMmFkaXF6a2N4.

  31. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEwMDM5M2FkaXF6a2N4.

  32. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIwMzYwM2FkaXF6a2N4.

  33. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ1NjE1OWFkaXF6a2N4.

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