AGILE ICT LIMITED

AGILE ICT LIMITED is an active private limited company, incorporated on 14 January 2008. The nature of the business is Other information technology service activities. The company's registered office is on Staple Gardens, Winchester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AGILE ICT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	6 CHARLECOTE MEWS
Address Line 2	STAPLE GARDENS
Post Town	WINCHESTER
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO23 8SR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

AGILE ICT LIMITED

Directors

(The company's officers)

MR RICHARD GRANTLEY JONES

(~59 year old British national)

UNIT F05 ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/01/2008

HJS COMPANY SECRETARIAL SERVICES LIMITED

(British national)

12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

Current Secretary

Appointed on 14/01/2008

Shareholders

(Persons of Significant Control)

Mr Richard Jones

(~59 year old British national)

Unit F05, Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AGILE GLOBAL SERVICES LIMITED

MR RICHARD GRANTLEY JONES

AGILE ICT PROPERTY HOLDINGS LIMITED

MR RICHARD GRANTLEY JONES

CORPORATE HORSE LIMITED

HJS COMPANY SECRETARIAL SERVICES LIMITED

DIFFERENT INSURANCE LIMITED

MR RICHARD GRANTLEY JONES

MRL CONTRACTING LIMITED

HJS COMPANY SECRETARIAL SERVICES LIMITED

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)