AGILIO SOFTWARE BIDCO LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

AGILIO SOFTWARE BIDCO LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
AGILIO SOFTWARE BIDCO LIMITED was incorporated 4 years ago on 03/10/2019 and has the registered number: 12242288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AGILIO SOFTWARE BIDCO LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURING BIDCO LIMITED (until 15/01/2021)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2023-07-06 CURRENT
MISS JENIFER KIRKLAND Dec 1976 British Director 2019-11-15 CURRENT
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2020-09-30 UNTIL 2022-09-22 RESIGNED
CHRISTIAN AMAR DUBE May 1988 British Director 2022-09-22 UNTIL 2023-04-28 RESIGNED
CHRISTIAN AMAR DUBE May 1988 British Director 2019-10-03 UNTIL 2021-11-24 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2023-04-28 UNTIL 2024-02-16 RESIGNED
MS KATIE BECKINGHAM Oct 1995 British Director 2021-11-24 UNTIL 2024-02-16 RESIGNED
MS KATHERINE BECKINGHAM Oct 1995 British Director 2019-10-03 UNTIL 2019-11-12 RESIGNED
MR JAMES WILLIAM JOSEPH BAKEWELL Oct 1982 British Director 2019-11-12 UNTIL 2020-09-30 RESIGNED
DR SATWINDER SINGH SIAN Feb 1964 British Director 2019-11-15 UNTIL 2024-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aglio Software Finco Limited 2019-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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