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AGRI TECHNOVATION INTERNATIONAL LIMITED

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

This company is commonly known as Agri Technovation International Limited. The company was founded 19 years ago and was given the registration number 05655032. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGRI TECHNOVATION INTERNATIONAL LIMITED
Company Number:05655032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Director11 February 2022Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Director01 July 2018Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Corporate Secretary15 December 2005Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director15 December 2005Active
Posnet Suite, Private Bag X 5061, Stellenbosch, South Africa, 7599

Director15 December 2005Active

People with Significant Control

Mr Rudolf Albert Kriese
Notified on:31 January 2019
Status:Active
Date of birth:June 1967
Nationality:South African
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Significant influence or control
Mr Pieter Johannes Maass
Notified on:31 January 2019
Status:Active
Date of birth:June 1964
Nationality:South African
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Emglefield Green, United Kingdom, TW20 )DF
Nature of control:
  • Significant influence or control
Robert Burbury Clarke
Notified on:31 January 2019
Status:Active
Date of birth:July 1957
Nationality:New Zealander
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Significant influence or control
Hendrik Jelte De Vries
Notified on:01 July 2018
Status:Active
Date of birth:January 1982
Nationality:South African
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Significant influence or control
Mr David Schalk Lubbe
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:South African
Country of residence:England
Address:Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF
Nature of control:
  • Significant influence or control
Mr Pieter Burger De Witt
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Saudi Arabia
Address:24 George V, Kingdom City Compound, Riyadh, Saudi Arabia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Lubbe
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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