TMR AGILITY COMMUNICATIONS LIMITED

TMR AGILITY COMMUNICATIONS LIMITED is an active private limited company, incorporated on 7 February 2017. The nature of the business is Other telecommunications activities. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. TMR AGILITY COMMUNICATIONS LIMITED has four previous names, the most recent of which was TMR AGILITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BEVAN KIDWELL LLP
Address Line 2	113-117 FARRINGDON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 3BX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2018
Last Made Up Date	Not available

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)

61900 - Other telecommunications activities

Company Name History

From 06/09/2022 onwards:

TMR AGILITY COMMUNICATIONS LIMITED

From 06/09/2022 to 06/09/2022:

TMR AGILITY LIMITED

From 21/04/2021 to 06/09/2022:

AGILITY COMMUNICATIONS LIMITED

From 30/05/2019 to 21/04/2021:

ASGR TRADING LIMITED

Prior to 30/05/2019:

FRESHFIELD PROPERTY LTD

Directors

(The company's officers)

MR GEORGE WILLIAM BEVAN

(~64 year old British national)

C/O BEVAN KIDWELL LLP 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/08/2022

MRS HELEN BEVAN

(~65 year old British national)

C/O BEVAN KIDWELL LLP 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 31/08/2022

MR ALAN BENJAMIN RIDDOCH

(~32 year old English national)

1 SWAN ALLEY, ORMSKIRK, LANCASHIRE, L39 2EQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2017

MR MARK SMITH

(~65 year old British national)

C/O BEVAN KIDWELL LLP 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2022

Shareholders

(Persons of Significant Control)

Mr Alan Benjamin Riddoch

(~32 year old English national)

1, Swan Alley, Ormskirk, Lancashire, L39 2EQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/02/2017

Connections

(Shared officers)

DIGITAL POST SOLUTIONS LTD

MR MARK SMITH

F.P. EXECUTIVE AGENCY LIMITED

MR MARK SMITH

FP MAILING (NORTH WEST) LIMITED

MR MARK SMITH

FRANKING DIRECT LIMITED

MR MARK SMITH

FRESHFIELD PROPERTY RENTALS LTD

MR ALAN BENJAMIN RIDDOCH

GEM U.K. MAILING SOLUTIONS LIMITED

MR MARK SMITH

GREATER MANCHESTER CRICKET LEAGUE LIMITED

MR MARK SMITH

LEADZOOM LIMITED

MR ALAN BENJAMIN RIDDOCH

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)