| Company Name | Agile Technology Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13111456 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2021(3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathon Paul Webley |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Westhead & Co Hanover House 30-32 Charlotte Street Manchester Greater Manchester M1 4FD |
| Director Name | Mr Steven Paul Whiting |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Pitcher Lane Loughton Milton Keynes Buckinghamshire MK5 8AU |
| Director Name | Mr Owen John Lewis |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Percy Westhead & Co Hanover House 30-32 Charlotte Street Manchester M1 4FD |
Location
| Registered Address | Bloc 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Director's details changed for Mr Jonathon Paul Webley on 10 July 2023 (2 pages) |
| 14 December 2023 | Appointment of Mr Owen John Lewis as a director on 1 December 2023 (2 pages) |
| 2 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 20 January 2023 | Director's details changed for Mr Steven Paul Whiting on 17 February 2022 (2 pages) |
| 20 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 21 October 2022 | Change of details for Agile Recruitment Ltd as a person with significant control on 19 October 2022 (2 pages) |
| 21 October 2022 | Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW England to Bloc 17 Marble Street Manchester M2 3AW on 21 October 2022 (1 page) |
| 23 March 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 25 February 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 4 January 2021 | Incorporation
Statement of capital on 2021-01-04
|