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 - SANDWICH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED EYE SERVICES LIMITED CREWE Dissolved... DORMANT 62090 - Other information technology service activities
AGILITY NETWORKS LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
RHEATECH LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RED EYE INTERNATIONAL LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
4D DATA CENTRES LIMITED HARROGATE ENGLAND Active SMALL 62090 - Other information technology service activities
XCEPTOR LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
CYBERFORT LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
THE BUNKER SECURE HOSTING LIMITED SANDWICH Active DORMANT 70100 - Activities of head offices
AURIGA CONSULTING LTD SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AURIGA GROUP SOLUTIONS LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INGLEWOOD FINANCE LTD WINDLESHAM Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
AGILITAS FINANCE LIMITED WINDLESHAM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHURCH BIDCO LIMITED GUILDFORD ENGLAND Active FULL 74990 - Non-trading company
CYBERFORT GROUP LIMITED SANDWICH ENGLAND Active GROUP 70100 - Activities of head offices
VORAGO SECURITY LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VORAGO LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SOMNUS MARKETING LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OUROBOROS UK CAPITAL LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIGITAL SHINE MARKETING LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYBERFORT LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
THE BUNKER SECURE HOSTING LIMITED SANDWICH Active DORMANT 70100 - Activities of head offices
AURIGA CONSULTING LTD SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AURIGA GROUP SOLUTIONS LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CYBERFORT BIDCO LIMITED SANDWICH ENGLAND Active FULL 70100 - Activities of head offices
CYBERFORT GROUP LIMITED SANDWICH ENGLAND Active GROUP 70100 - Activities of head offices
ARCTURUS SECURITY LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities