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AGILYX SOLUTIONS UK LIMITED

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

This company is commonly known as Agilyx Solutions Uk Limited. The company was founded 4 years ago and was given the registration number 12776459. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILYX SOLUTIONS UK LIMITED
Company Number:12776459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
453, Sailors Bay Road, Northbridge, Australia, 2063

Director29 July 2020Active
704/184, Forbes Street, Darlinghurst, Australia, 2010

Director29 July 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director13 August 2020Active

People with Significant Control

Mr John Catarinich
Notified on:29 July 2020
Status:Active
Date of birth:November 1970
Nationality:Australian
Country of residence:Australia
Address:453, Sailors Bay Road, Northbridge, Australia, 2063
Nature of control:
  • Significant influence or control
Mr Christopher Develin
Notified on:29 July 2020
Status:Active
Date of birth:July 1971
Nationality:Australian
Country of residence:Australia
Address:704/184, Forbes Street, Darlinghurst, Australia, 2010
Nature of control:
  • Significant influence or control
Agilyx Pty Ltd
Notified on:29 July 2020
Status:Active
Country of residence:Australia
Address:115/243-271, Pyrmont Street, Pyrmont, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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