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AGILITY NETWORKS LIMITED

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

This company is commonly known as Agility Networks Limited. The company was founded 26 years ago and was given the registration number 03483081. The firm's registered office is in BRACKNELL. You can find them at Venture House Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:AGILITY NETWORKS LIMITED
Company Number:03483081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Venture House Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA

Director31 August 2005Active
Windlesham Cottage, London Road, Windlesham, GU20 6NA

Secretary27 January 2005Active
The Gables, Long Lane, Newbury, RG14 2TH

Secretary18 December 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary18 December 1997Active
22 Brierley Place, Tilehurst, Reading, RG31 6FX

Director18 December 1998Active
Lynton House Cedar Glen High Street, Purton, Swindon, SN5 9AA

Director18 December 1997Active
The Gables, Long Lane, Newbury, RG14 2TH

Director18 December 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director18 December 1997Active

People with Significant Control

Mr Stuart Geeves
Notified on:01 May 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Venture House, Arlington Square, Bracknell, RG12 1WA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-11-20Officers

Change person director company with change date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type micro entity.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type micro entity.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Address

Change registered office address company with date old address.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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