Agilient International Limited

Company Registration Number: 08710027

Company registered in England and Wales

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Agilient International Limited is a Private Company Limited by Shares first registered on 30 September 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

PILLAR HOUSE
113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
UNITED KINGDOM
GL53 7LS

There are 281 companies currently registered at this postcode, including this one.

All companies at GL53 7LS

Registration Data

Company Number

08710027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £516,945£205,283
of which Cash £260,882£141,881
Total Assets £516,945£205,283
Current Liabilities £225,269£76,275
Net Current Assets £291,676£129,008
Total Net Worth £291,676£129,008

Previous Names

No previous names

Company Officers

  • DIXON, Andrew Roger, Dr

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS
    United Kingdom

  • JARVIS, Toby

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1970

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS
    United Kingdom

  • MURPHY, Simon

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS
    United Kingdom

  • PAYNE, Alan

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS
    United Kingdom

  • VIDAL, Rebecca Jane

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS
    United Kingdom

  • LE MASURIER, Mark Allan

    Director

    Appointed on 30 September 2013

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Pillar House
    113/115 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LS
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 January 2017 Appointment of Mr Simon Murphy as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0X58O. Transaction: MzE2NjYzMjU2NmFkaXF6a2N4.

  2. 25 November 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5KGUOQW. Transaction: MzE2Mjc3OTQwM2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8DD6. Transaction: MzE1OTQ5NTU1MmFkaXF6a2N4.

  4. 8 September 2016 Statement of capital following an allotment of shares on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Capital. Type: SH01. Barcode: A5E23L0O. Transaction: MzE1NjE0NjU3MWFkaXF6a2N4.

  5. 22 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVEOVY2TzhhZGlxemtjeA.

  6. 3 June 2016 Termination of appointment of Mark Allan Le Masurier as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58E0ZO1. Transaction: MzE1MDAxODczN2FkaXF6a2N4.

  7. 3 June 2016 Appointment of Mr Toby Jarvis as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58E0ZBF. Transaction: MzE1MDAxODY5OWFkaXF6a2N4.

  8. 26 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55P5JO1. Transaction: MzE0NzIyNjc1MGFkaXF6a2N4.

  9. 17 November 2015 Registered office address changed from Prospect Villa Vicarage Lane Highworth Swindon SN6 7AD to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAUY3. Transaction: MzEzNTM3MzEyMmFkaXF6a2N4.

  10. 12 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4K0BG36. Transaction: MzEzNTA3NTE1MWFkaXF6a2N4.

  11. 11 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV3TAP. Transaction: MzEzNDg5MTgzNmFkaXF6a2N4.

  12. 10 November 2015 Appointment of Dr Andrew Roger Dixon as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4JV3L4R. Transaction: MzEzNDg4OTc3M2FkaXF6a2N4.

  13. 9 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MCW8ZS. Transaction: MzExMzEyNjI0NmFkaXF6a2N4.

  14. 9 December 2014 Correction of a Director's date of birth incorrectly stated on incorporation / mr alan payne [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A3JLPVG1. Transaction: MzExMTAxNTUzOGFkaXF6a2N4.

  15. 9 December 2014 Correction of a Director's date of birth incorrectly stated on incorporation / ms rebecca vidal [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A3JLPVFL. Transaction: MzExMTAxNTUwMGFkaXF6a2N4.

  16. 24 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3UZLV. Transaction: MzExMDAwNjg3NWFkaXF6a2N4.

  17. 30 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSTFBD. Transaction: MzA4NTkzNjk1NWFkaXF6a2N4.

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