Agilient International Limited

General information

Name:

Agilient International Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 08710027

Incorporation date: 2013-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was founded is Mon, 30th Sep 2013. Started under number 08710027, the firm is listed as a Private Limited Company. You may visit the headquarters of the firm during business times under the following address: 22 Wycombe End, HP9 1NB Beaconsfield. The firm currently known as Agilient International Limited was known under the name Agilient up till Thu, 12th Nov 2015 at which point the business name was changed. This firm's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. The business latest financial reports describe the period up to 2023/03/31 and the most recent confirmation statement was released on 2023/09/30.

On Wed, 3rd Dec 2014, the firm was recruiting a Database/Web - Designer/Developer Opportunity to fill a post in Reading. They offered a job with wage from £18000.00 to £25000.00 per year.

In order to satisfy their clients, the following business is continually being taken care of by a number of two directors who are Mark L. and Alan P.. Their successful cooperation has been of crucial importance to this specific business for 6 years.

  • Previous company's names
  • Agilient International Limited 2015-11-12
  • Agilient Limited 2013-09-30

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 08 February 2018

Latest update: 10 June 2024

Alan P.

Role: Director

Appointed: 30 September 2013

Latest update: 10 June 2024

People with significant control

Executives who control the firm include: Alan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca C.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 13th November 2014
Start Date For Period Covered By Report 30 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 13th November 2014
Annual Accounts 5th November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5th November 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015

Jobs and Vacancies at Agilient International Ltd

Database/Web - Designer/Developer Opportunity in Reading, posted on Wednesday 3rd December 2014
Region / City Reading
Salary From £18000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 15th January 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2024 (AA)
filed on: 17th, May 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Prospect Villa Vicarage Lane Highworth

Post code:

SN6 7AD

City / Town:

Swindon

HQ address,
2015

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

Accountant/Auditor,
2014 - 2015

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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