AGYLIA GROUP LTD

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

This company is commonly known as Agylia Group Ltd. The company was founded 25 years ago and was given the registration number 03863494. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at Torthworth House Charfield Road, Tortworth, Wotton-under-edge, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	AGYLIA GROUP LTD
Company Number	:	03863494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 1999
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 85600 - Educational support services

Office Address & Contact

Registered Address	:	Torthworth House Charfield Road, Tortworth, Wotton-under-edge, Gloucestershire, GL12 8HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG	Secretary	19 November 2020	Active
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG	Director	04 October 2023	Active
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG	Director	04 October 2023	Active
Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, BS35 3JX	Secretary	20 March 2000	Active
3, Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH	Secretary	12 June 2008	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	22 October 1999	Active
Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, BS35 3JX	Director	20 March 2000	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	18 January 2022	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	15 December 2020	Active
6, Barley Road, Prestbury, Cheltenham, England, GL52 3PF	Director	26 March 2007	Active
32, Kingfisher Place, Dunfermline, United Kingdom, KY11 8JJ	Director	03 February 2009	Active
23 Celandine Close, Thornbury, Bristol, BS35 1UB	Director	17 January 2000	Active
3, Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH	Director	26 March 2007	Active
157 Watermoor Road, Cirencester, GL7 1LF	Director	17 February 2000	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	19 November 2020	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	19 November 2020	Active
Torthworth House, Charfield Road, Tortworth, Wotton-Under-Edge, GL12 8HQ	Director	30 April 2020	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	22 October 1999	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	22 October 1999	Active

People with Significant Control

Civica Uk Limited
Notified on	:	19 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Tim Roy Buff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Address	:	Torthworth House, Charfield Road, Wotton-Under-Edge, GL12 8HQ
Nature of control	:	Ownership of shares 50 to 75 percent

AGYLIA GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement