AGILIENT INTERNATIONAL LIMITED

AGILIENT INTERNATIONAL LIMITED is an active private limited company, incorporated on 30 September 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AGILIENT INTERNATIONAL LIMITED previously had the company name AGILIENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 WYCOMBE END
Post Town	BEACONSFIELD
Country	ENGLAND
Postcode	HP9 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

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)

62020 - Information technology consultancy activities

Company Name History

From 12/11/2015 onwards:

AGILIENT INTERNATIONAL LIMITED

Prior to 12/11/2015:

AGILIENT LIMITED

Directors

(The company's officers)

MR MARK ALLAN LE MASURIER

(~53 year old British national)

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2018

MR ALAN PAYNE

(~75 year old British national)

22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2013

Shareholders

(Persons of Significant Control)

Mr Mark Allan Le Masurier

(~53 year old British national)

22, Wycombe End, Beaconsfield, HP9 1NB, England

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

Notified on 06/04/2016

Mr Alan Payne

(~75 year old British national)

22, Wycombe End, Beaconsfield, HP9 1NB, England

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

Notified on 06/04/2016

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)