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 5 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 |
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| Company Number | : | 12776459 |
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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 | : | 29 July 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 453, Sailors Bay Road, Northbridge, Australia, 2063 | Director | 29 July 2020 | Active |
| 704/184, Forbes Street, Darlinghurst, Australia, 2010 | Director | 29 July 2020 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 13 August 2020 | Active |
People with Significant Control
| Mr John Catarinich |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | 453, Sailors Bay Road, Northbridge, Australia, 2063 |
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| Nature of control | : | - Significant influence or control
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| Mr Christopher Develin |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | 704/184, Forbes Street, Darlinghurst, Australia, 2010 |
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| Nature of control | : | - Significant influence or control
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| Agilyx Pty Ltd |
| Notified on | : | 29 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | 115/243-271, Pyrmont Street, Pyrmont, Australia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)