AGILEBASE LIMITED

AGILEBASE LIMITED is an active private limited company, incorporated on 1 August 2013. The nature of the business is Other information technology service activities. The company's registered office is on Dirac Crescent, Bristol. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AGILEBASE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT
Address Line 2	EMERSONS GREEN
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS16 7FR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

AGILEBASE LIMITED

Directors

(The company's officers)

MR CLIFFORD JOHN CALCUTT

(~66 year old British national)

BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/08/2013

MR MARK THOMAS GARRETT

(~55 year old British national)

BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2015

MR OLIVER KOHLL

(~46 year old British national)

BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2013

MR GONZALO ALONSO TRUJILLO

(~54 year old British national)

BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2015

Shareholders

(Persons of Significant Control)

Mr Oliver Kohll

(~46 year old British national)

Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Cliff Calcutt

(~66 year old British national)

Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANM HEALTHCARE LIMITED

MR GONZALO ALONSO TRUJILLO

AQUARELA DEVELOPMENTS LIMITED

MR GONZALO ALONSO TRUJILLO

ASSURED DIGITAL GENOMICS LIMITED

MR GONZALO ALONSO TRUJILLO

ASSURED DIGITAL GROUP LIMITED

MR GONZALO ALONSO TRUJILLO

ASSURED DIGITAL TECHNOLOGIES LIMITED

MR GONZALO ALONSO TRUJILLO

BAKESMITHS LIMITED

MR GONZALO ALONSO TRUJILLO

BRISTOL IT COMPANY LTD

MR GONZALO ALONSO TRUJILLO

DYNAMIC HEATING SERVICES LIMITED

MR GONZALO ALONSO TRUJILLO

HADSTON GDS LIMITED

MR GONZALO ALONSO TRUJILLO

HERON CAPITAL (MANAGEMENT) LLP

MR GONZALO ALONSO TRUJILLO

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)