AGILE COMPUTERS LIMITED

AGILE COMPUTERS LIMITED is an active private limited company, incorporated on 13 May 1992. The nature of the business is Information technology consultancy activities. The company's registered office is on South Bar Street, Banbury. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. AGILE COMPUTERS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OFFICE 16 JEFFERSONS BUSINESS CENTRE
Address Line 2	6 SOUTH BAR STREET
Post Town	BANBURY
Country	ENGLAND
Postcode	OX16 9AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AGILE COMPUTERS LIMITED

Directors

(The company's officers)

MR GAVIN BROWN

(~55 year old British national)

51 MADISON CRESENT, BEXLEYHEATH, KENT, DA7 5SY

Current Director
Gives occupation as COMPUTER ENGINEER
Usually resident in ENGLAND

Appointed on 13/05/1992

MR ALAN GEORGE HEYES

(~60 year old British national)

2 THE ROSERY, BOURNE END, BUCKINGHAMSHIRE, SL8 5TB

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/1994

MR PAUL ANDREW MARTIN

(~62 year old British national)

53 FALCON RISE, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5JT

Current Director
Gives occupation as ENGINEERING MANAGER
Usually resident in ENGLAND

Appointed on 13/05/1992

MR ALAN GEORGE HEYES

(~60 year old British national)

2 THE ROSERY, BOURNE END, BUCKINGHAMSHIRE, SL8 5TB

Current Secretary
Usually resident in ENGLAND

Appointed on 31/07/2004

Shareholders

(Persons of Significant Control)

Mr Gavin David Brown

(~55 year old British national)

Office 16, Jeffersons Business Centre, 6 South Bar Street, Banbury, OX16 9AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2017

Mr Alan George Heyes

(~60 year old British national)

Office 16, Jeffersons Business Centre, 6 South Bar Street, Banbury, OX16 9AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2017

Mr Paul Andrew Martin

(~62 year old British national)

Office 16, Jeffersons Business Centre, 6 South Bar Street, Banbury, OX16 9AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2017

Connections

(Shared officers)

FLIGHT BEYOND SIGHT LIMITED

MR PAUL ANDREW MARTIN

ROSERY RESIDENTS' ASSOCIATION LIMITED(THE)

MR ALAN GEORGE HEYES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)