AGENCI LIMITED - SANDWICH
Company Profile | Company Filings |
Overview
AGENCI LIMITED is a Private Limited Company from SANDWICH ENGLAND and has the status: Active.
AGENCI LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGENCI LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGENCI LIMITED - SANDWICH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASH RADAR STATION MARSHBOROUGH ROAD
SANDWICH
KENT
CT13 0PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B-28 LIMITED (until 12/03/2007)
B-28 LIMITED (until 12/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PAUL JONES | Oct 1969 | British | Director | 2022-04-01 | CURRENT |
ANDREW DENZIL MAURICE HAGUE | Jul 1970 | British | Director | 2018-06-08 | CURRENT |
MR DAVID ROBERT RILEY | Dec 1980 | British | Director | 2016-08-17 UNTIL 2018-06-08 | RESIGNED |
MR DAVID EDWARD JAY | Apr 1958 | British | Director | 2018-11-05 UNTIL 2020-02-05 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2018-06-08 UNTIL 2018-10-31 | RESIGNED |
MR GARY JOHN HIBBERD | Sep 1968 | British | Director | 2012-09-03 UNTIL 2019-07-16 | RESIGNED |
MR ALAN JEFFREY COOK | Nov 1962 | British | Director | 2012-03-01 UNTIL 2016-05-26 | RESIGNED |
MR MARK BARNEY BATTLES | Nov 1966 | British | Director | 2013-03-07 UNTIL 2013-08-01 | RESIGNED |
MISS RACHAEL FRANCES CLARE BATESON | Feb 1974 | British | Director | 2012-10-01 UNTIL 2014-12-02 | RESIGNED |
MR STUART ALAN TOM BARKER | Dec 1973 | British | Director | 2003-03-20 UNTIL 2018-06-08 | RESIGNED |
MR HARGOBIND SINGH AHLUWALIA | Aug 1975 | British | Director | 2010-05-07 UNTIL 2012-11-26 | RESIGNED |
KATIE JOANNE BARKER | British | Secretary | 2003-03-20 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyberfort Bidco Limited | 2018-06-08 | Thatcham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Alan Tom Barker | 2016-04-06 - 2018-06-08 | 12/1973 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agenci Limited Accounts | 2017-12-08 | 31-03-2017 | £15,043 Cash £27,927 equity |
Agenci Limited Accounts | 2016-10-25 | 31-03-2016 | £-2,476 Cash £17,967 equity |
Agenci Limited - Limited company - abbreviated - 11.9 | 2015-12-30 | 31-03-2015 | £70,816 Cash £27,390 equity |