AGILEA SOFTWARE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agilea Software Solutions Limited. The company was founded 5 years ago and was given the registration number 11815950. The firm's registered office is in LONDON. You can find them at 70 Broughton Road, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | AGILEA SOFTWARE SOLUTIONS LIMITED |
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| Company Number | : | 11815950 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2019 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
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Office Address & Contact
| Registered Address | : | 70 Broughton Road, London, SW6 2LB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70, Broughton Road, London, United Kingdom, SW6 2LB | Director | 08 February 2019 | Active |
| 30, Passage Thiere, 75011 Paris, France, | Director | 10 April 2019 | Active |
| 70, Broughton Road, London, SW6 2LB | Director | 08 February 2019 | Active |
People with Significant Control
| Mr Patrice Touraine |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 30, Passage Thiere, Paris, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Cyril Xavier Richert |
| Notified on | : | 08 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Address | : | 70, Broughton Road, London, SW6 2LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexandre Serge Maxime Long |
| Notified on | : | 08 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 70, Broughton Road, London, United Kingdom, SW6 2LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)