AGILIT LIMITED

AGILIT LIMITED is an active private limited company, incorporated on 26 November 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Graham Road, Malvern. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AGILIT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03283635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANTA LODGE
Address Line 271 GRAHAM ROAD
Post TownMALVERN
CountyWORCESTERSHIRE
CountryUNITED KINGDOM
PostcodeWR14 2JS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AGILIT LIMITED

Directors

(The company's officers)
MR DAVID STEVEN DYKE
(~57 year old British national)
7 BARLEYCORN FIELDS, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/1996
MR DAVID STEVEN DYKE
(~57 year old British national)
GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/1996
MRS DEBORAH DYKE
(~62 year old British national)
GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 26/11/1996
MRS DEBORAH DYKE
(~62 year old British national)
7 BARLEYCORN FIELDS, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6RT, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 26/11/1996
MRS DEBORAH DYKE
(~62 year old British national)
GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 26/11/1996

Shareholders

(Persons of Significant Control)
Mr David Steven Dyke
(~57 year old British national)
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
  • 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 06/04/2016
Mrs Debbie Dyke
(~62 year old British national)
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
BARLEYCORN FIELDS MANAGEMENT COMPANY LTD
  • MR DAVID STEVEN DYKE
KENSINGTON HOUSE 53 RESIDENTS LIMITED
  • MR DAVID STEVEN DYKE
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)

AGILIT LIMITED: Maps

Maps show the location of the postcode of the registered office, WR14 2JS.

Map of AGILIT LIMITED at local scale
Map of AGILIT LIMITED at local scale
Map of AGILIT LIMITED at district scale
Map of AGILIT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR14 2JS

Other companies with registered offices in WR14 2JS:

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)