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- AGILYX UK LIMITED
AGILYX UK LIMITED
Active - Accounts Filed
General Information
NAME
AGILYX UK LIMITED
COMPANY NUMBER
05736947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/03/2006
(18 years and 2 months old)
WEBSITE
www.agilyx.com.au
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2006
04/10/2017
WILLIAMS WOODWARD LIMITED
Previous Names
09/03/2006 04/10/2017 WILLIAMS WOODWARD LIMITED
BIRMINGHAM
B7 4BB
Telephone: 01628637266
TPS: Yes
1.09 Universities Centre Faraday
Holt Street
Birmingham
B7 4BB
B7 4BB
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Telephone: 621664
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGILYX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILYX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILYX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2017 - Present (6 years and 5 months) Born in Jul 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2017 - Present (6 years and 5 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 09/03/2006 - 31/03/2018 (12years) Secretary: 09/03/2006 - 29/02/2016 (9 years and 11 months) Born in Aug 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 09/03/2006 - Present (18 years and 2 months) Secretary: 09/03/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2621 |
View Report |
09/03/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3479 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: AGILYX PTY LIMITED (924140549) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: Tom Louis Victor Vandezande (926550329) has left the board |
Date: 16/07/2020 | Event: Change in Reg. Office |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: Andrea Williams (911131838) has left the board |
Date: 24/12/2019 | Event: New Board Member Tom Louis Victor Vandezande (926550329) Appointed |
Date: 11/12/2019 | Event: Change in Reg. Office |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 03/12/2018 | Event: Jeremy Stephen Nordberg (911194866) has left the board |
Date: 03/12/2018 | Event: Clive Woodward (918195171) has left the board |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: New Board Member AGILYX PTY LIMITED (924140549) Appointed |
Date: 25/12/2017 | Event: New Board Member Christopher Owen Devlin (924140425) Appointed |
Date: 25/12/2017 | Event: New Board Member John William Catarinich (924140380) Appointed |
Date: 06/10/2017 | Event: Angie Louise Marlow (920682489) has left the board |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: New Company Secretary Angie Louise Marlow (920682489) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Board Member Clive Woodward (918195171) Appointed |
Date: 11/10/2013 | Event: Clive Woodward (906519251) has left the board |
Date: 09/04/2013 | Event: New Annual Return filed |
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