AGROISOLAB UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agroisolab Uk Limited. The company was founded 10 years ago and was given the registration number 09510196. The firm's registered office is in YORK. You can find them at 1 Welburn Business Park Greets House Road, Welburn, York, North Yorkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | AGROISOLAB UK LIMITED |
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| Company Number | : | 09510196 |
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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 | : | 25 March 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Welburn Business Park Greets House Road, Welburn, York, North Yorkshire, United Kingdom, YO60 7EP |
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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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| 1 Welburn Business Park, Greets House Road, Welburn, York, United Kingdom, YO60 7EP | Director | 18 May 2015 | Active |
| Roermonder Str. 56, 52072, Aachen, Germany, | Director | 25 March 2015 | Active |
| Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB | Director | 25 March 2015 | Active |
| Ryknield House, Alrewas, Burton-On-Trent, United Kingdom, DE13 7AB | Director | 25 March 2015 | Active |
People with Significant Control
| Source Certain International Limited |
| Notified on | : | 28 June 2024 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | 57, Shenton Avenue, Joondaloop, Australia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Longhand Data Limited |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ryknield House, Alrewas, Burton-On-Trent, England, DE13 7AB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Roger Thomas Young |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Welburn Business Park, Greets House Road, York, United Kingdom, YO60 7EP |
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| Nature of control | : | - Significant influence or control as firm
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| Dr Markus Matthias Boner |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Katharinenweg 29, Katharinenweg 29, 52428 Juelich, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Thomas Leavesley |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Welburn Business Park, Greets House Road, York, United Kingdom, YO60 7EP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (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 (8 months remaining)