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AGILIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agilit Limited. The company was founded 27 years ago and was given the registration number 03283635. The firm's registered office is in MALVERN. You can find them at 4 Merryfields, Welland, Malvern, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILIT LIMITED
Company Number:03283635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Merryfields, Welland, Malvern, Worcestershire, WR13 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Secretary26 November 1996Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director26 November 1996Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director26 November 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 November 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 November 1996Active
Raku House, 6 Chapel Court, Kidderminster, DY10 2UQ

Director02 June 2000Active

People with Significant Control

Mr David Steven Dyke
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Debbie Dyke
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-06Officers

Change person secretary company with change date.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-06Officers

Change person secretary company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Address

Change registered office address company with date old address new address.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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