AGILE WASTE LIMITED

AGILE WASTE LIMITED is an active private limited company, incorporated on 14 December 2010. The nature of the business is Business and domestic software development. The company's registered office is on Macrae Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AGILE WASTE LIMITED has two previous names, the most recent of which was CONTENDER SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	79 79 MACRAE ROAD, EDEN OFFICE PARK
Address Line 2	PILL
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS20 0DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 16/08/2019 onwards:

AGILE WASTE LIMITED

From 21/08/2012 to 16/08/2019:

CONTENDER SYSTEMS LIMITED

Prior to 21/08/2012:

RUBYROAD LIMITED

Directors

(The company's officers)

MR TIMOTHY JAMES EWART BOWEN

(~59 year old British national)

79 79 MACRAE ROAD, EDEN OFFICE PARK, PILL, BRISTOL, BS20 0DD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

MR ANDREW GEORGE FRASER

(~66 year old British national)

7TH FLOOR TOWER POINT 44 NORTH ROAD, BRIGHTON, BN1 1YR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2012

MR TIMOTHY JAMES EWART BOWEN

9 MANOR LANE, GERRARDS CROSS, SL9 7NH, ENGLAND

Current Secretary

Appointed on 28/03/2017

Connections

(Shared officers)

AGILE APPLICATIONS GROUP LIMITED

MR TIMOTHY JAMES EWART BOWEN
MR ANDREW GEORGE FRASER

AGILE APPLICATIONS LIMITED

MR TIMOTHY JAMES EWART BOWEN
MR ANDREW GEORGE FRASER

MANOR LANE MANAGEMENT LIMITED

MR TIMOTHY JAMES EWART BOWEN

SUN AGILE SOFTWARE LTD

MR TIMOTHY JAMES EWART BOWEN
MR ANDREW GEORGE FRASER

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)