Agnitio UK Limited

Company Registration Number: 06606638

Company registered in England and Wales

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Agnitio UK Limited is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in Westerham, Kent.

Registered Address

PROSPECT HOUSE
20 HIGH STREET
WESTERHAM
KENT
TN16 1RG

There are 72 companies currently registered at this postcode, including this one.

All companies at TN16 1RG

Registration Data

Company Number

06606638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £232,478£275,798£286,510£261,698£134,252
Current Assets £0£19,641£13,909£5,276£6,443
of which Cash £0£13,459£8,744£2,149£3,761
Total Assets £232,478£295,439£300,419£266,974£140,695
Current Liabilities £116,239£159,398£160,314£137,437£73,569
Net Current Assets £-116,239£-139,757£-146,405£-132,161£-67,126
Total Net Worth £116,239£136,041£140,105£129,537£67,126

Previous Names

  • DUNWILCO (1560) LIMITED, active until 17 July 2008

Company Officers

  • TOPP, Anne

    Secretary

    Appointed on 18 September 2013

     

    Prospect House
    20 High Street
    Westerham
    Kent
    TN16 1RG

  • DIEMER, Lars Uffe

    Director

    Appointed on 24 June 2016

     

    Nationality: Danish

    Occupation: Ceo

    Month of birth: January 1969

    Prospect House
    20 High Street
    Westerham
    Kent
    TN16 1RG

  • HJELMSO, Morten Ellermann

    Director

    Appointed on 22 January 2014

     

    Nationality: Danish

    Occupation: Cfo

    Month of birth: December 1961

    Prospect House
    20 High Street
    Westerham
    Kent
    TN16 1RG

  • HJELMSO, Morten

    Secretary

    Appointed on 17 July 2008

    Resigned on 17 September 2013

    Trorodvaenget 2
    Vedbaek
    Dk-2950
    Dominican Republic

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 May 2008

    Resigned on 17 July 2008

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    Scotland

  • CATANIA, Tiberio

    Director

    Appointed on 17 July 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Country Manager

    Month of birth: August 1970

    6 Mill Street
    Westerham
    Kent
    TN16 1TH

  • RAMM - LARSEN, Kristian

    Director

    Appointed on 18 September 2013

    Resigned on 22 January 2014

    Nationality: Danish

    Occupation: Cfo

    Month of birth: March 1970

    AGNITIO UK LTD
    The Warehouse
    Draper Street
    Tunbridge Wells
    Kent
    TN4 0PG
    United Kingdom

  • SCHNEIDER, Ole Depping

    Director

    Appointed on 17 July 2008

    Resigned on 17 September 2013

    Nationality: Danish

    Occupation: General Manager

    Month of birth: December 1963

    Rodkildebanken 8
    Leire
    Dk-4320
    Denmark

  • D.W. DIRECTOR 1 LIMITED

    Corporate Director

    Appointed on 30 May 2008

    Resigned on 17 July 2008

    4th
    Floor
    Saltire Court 20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN
    Scotland

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

Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XMDG. Transaction: MzE1MTkxNTA1OWFkaXF6a2N4.

  2. 29 June 2016 Appointment of Mr Lars Uffe Diemer as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5A4XKDM. Transaction: MzE1MTkxNDM1N2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLVA8. Transaction: MzE1MDM2MDE5M2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4L10FI2. Transaction: MzEzNjE5NzkzN2FkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG to Prospect House 20 High Street Westerham Kent TN16 1RG on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6R4J. Transaction: MzEzNTcxMTA0OGFkaXF6a2N4.

  6. 14 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTA2MjQ2NGFkaXF6a2N4.

  7. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM3OTA3MmFkaXF6a2N4.

  8. 21 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47EFEHE. Transaction: MzEyMzQyNTI1N2FkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAF4R. Transaction: MzEwMTM3OTg5OGFkaXF6a2N4.

  10. 29 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36IO2KZ. Transaction: MzA5OTA3NTE1NWFkaXF6a2N4.

  11. 18 March 2014 Director's details changed for Mr Morten Ellermann on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X33YADO8. Transaction: MzA5NjQ2NjcyM2FkaXF6a2N4.

  12. 11 March 2014 Appointment of Mr Morten Ellermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DJCMJ. Transaction: MzA5NTk4NTYxM2FkaXF6a2N4.

  13. 10 March 2014 Termination of appointment of Kristian Ramm - Larsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DJCWX. Transaction: MzA5NTk4NTY2NWFkaXF6a2N4.

  14. 18 September 2013 Appointment of Kristian Ramm - Larsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5EYD7. Transaction: MzA4NTMwNTQzMmFkaXF6a2N4.

  15. 18 September 2013 Termination of appointment of Ole Schneider as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5EYJU. Transaction: MzA4NTMwNTQ5NGFkaXF6a2N4.

  16. 18 September 2013 Termination of appointment of Morten Hjelmso as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5EXJN. Transaction: MzA4NTMwNTEyM2FkaXF6a2N4.

  17. 18 September 2013 Appointment of Anne Topp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H5EXDK. Transaction: MzA4NTMwNTA4NmFkaXF6a2N4.

  18. 11 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: E0ZILYZV. Transaction: MzA4MTM5NzI2OWFkaXF6a2N4.

  19. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNA5M. Transaction: MzA3OTE3MjA0MWFkaXF6a2N4.

  20. 18 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGHLYG. Transaction: MzA2MDk4OTc2MmFkaXF6a2N4.

  21. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0B14P. Transaction: MzA2MDEyOTUzM2FkaXF6a2N4.

  22. 13 June 2012 Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0U62A. Transaction: MzA1OTA5MzIyOWFkaXF6a2N4.

  23. 13 June 2012 Registered office address changed from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0U5PK. Transaction: MzA1OTA5MzEwMWFkaXF6a2N4.

  24. 9 September 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XPLVMXEZ. Transaction: MzA0MzU2MDc1MGFkaXF6a2N4.

  25. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZVWFVDN. Transaction: MzAzOTY2MjUwM2FkaXF6a2N4.

  26. 11 January 2011 Termination of appointment of Tiberio Catania as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFWRJQPX. Transaction: MzAzMDIwMjYxMWFkaXF6a2N4.

  27. 5 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XPPIFLE7. Transaction: MzAxODgzOTc3OWFkaXF6a2N4.

  28. 4 July 2010 Director's details changed for Ole Depping Schneider on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPPIELE6. Transaction: MzAxODgzOTcwNWFkaXF6a2N4.

  29. 4 July 2010 Director's details changed for Tiberio Catania on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XPPIDLE5. Transaction: MzAxODgzOTcwNGFkaXF6a2N4.

  30. 3 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWRG7FBA. Transaction: MzAwNDIzMjQwMGFkaXF6a2N4.

  31. 24 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE5FAZR. Transaction: MjAzNTczMzM5MmFkaXF6a2N4.

  32. 18 August 2008 Director appointed ole depping schneider [View PDF]

    Category: Officers. Type: 288a. Barcode: AU8MC2AM. Transaction: MjAxMTIxNzM0M2FkaXF6a2N4.

  33. 7 August 2008 Accounting reference date extended from 31/05/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYMB0218. Transaction: MjAxMDU1OTc4NmFkaXF6a2N4.

  34. 7 August 2008 Appointment terminated secretary D.W. company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYMAZ216. Transaction: MjAxMDU1OTcyMWFkaXF6a2N4.

  35. 7 August 2008 Appointment terminated director D.W. director 1 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYMAS21Z. Transaction: MjAxMDU1OTQ3M2FkaXF6a2N4.

  36. 7 August 2008 Director appointed tiberio catania [View PDF]

    Category: Officers. Type: 288a. Barcode: AYMAQ21X. Transaction: MjAxMDU1OTM0OGFkaXF6a2N4.

  37. 7 August 2008 Secretary appointed morten hjelmso [View PDF]

    Category: Officers. Type: 288a. Barcode: AYMAR21Y. Transaction: MjAxMDU1OTA3OWFkaXF6a2N4.

  38. 17 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LKC4M1HP. Transaction: MjAwOTIxMjM4MWFkaXF6a2N4.

  39. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z6S052. Transaction: MjAwNjMxNDExOGFkaXF6a2N4.

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