AGILYX UK LIMITED

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

This company is commonly known as Agilyx Uk Limited. The company was founded 18 years ago and was given the registration number 05736947. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, Thames Valley Park Drive, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	AGILYX UK LIMITED
Company Number	:	05736947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	400 Thames Valley Park Drive, Thames Valley Park Drive, Reading, England, RG6 1PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 10, 10 Spring Street, Sydney, Australia,	Director	21 December 2017	Active
Level 10, 10 Spring Street, Sydney, Australia,	Director	21 December 2017	Active
The Summit, 2 Castle Hill Terrace, Maidenhead, United Kingdom, SL6 4JP	Secretary	01 March 2016	Active
Curacao, Ray Park Road, Maidenhead, SL6 8NN	Secretary	09 March 2006	Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ	Corporate Secretary	09 March 2006	Active
Curacao, Ray Park Road, Maidenhead, England, SL6 8NN	Director	25 April 2012	Active
400 Thames Valley Park Drive, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	19 December 2019	Active
Curacao, Ray Park Road, Maidenhead, SL6 8NN	Director	09 March 2006	Active
Curacao, Ray Park Road, Maidenhead, SL6 8NN	Director	09 March 2006	Active
Leve 10, 10 Spring Street, Sydney, Australia,	Corporate Director	21 December 2017	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Director	09 March 2006	Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ	Corporate Director	09 March 2006	Active

People with Significant Control

Mr John William Catarinich
Notified on	:	21 December 2017
Status	:	Active
Date of birth	:	November 1970
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Level 17, 99 Mount Street, North Sydney, Australia,
Nature of control	:	Right to appoint and remove directors

Mr Christopher Owen Develin
Notified on	:	21 December 2017
Status	:	Active
Date of birth	:	July 1971
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Level 17, 99 Mount Street, North Sydney, Australia,
Nature of control	:	Right to appoint and remove directors

Miss Andrea Williams
Notified on	:	01 October 2017
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	Curacao, Ray Park Road, Maidenhead, England, SL6 8NN
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Andrea Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Address	:	Curacao, Ray Park Road, Maidenhead, SL6 8NN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Clive Woodward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	Curacao, Ray Park Road, Maidenhead, SL6 8NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AGILYX UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement