General information

Name:

Agilyx Uk Ltd

Office Address:

1.09 Universities Centre Faraday Wharf Holt Street B7 4BB Birmingham

Number: 05736947

Incorporation date: 2006-03-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agilyx Uk came into being in 2006 as a company enlisted under no 05736947, located at B7 4BB Birmingham at 1.09 Universities Centre Faraday Wharf. It has been in business for eighteen years and its current status is active. 7 years from now this business changed its business name from Williams Woodward to Agilyx Uk Limited. The company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Its latest annual accounts detail the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-03-09.

That firm owes its accomplishments and constant growth to a team of two directors, namely John C. and Christopher D., who have been presiding over it since 2017.

Executives who control this firm include: Christopher D.. Andrea W. owns over 3/4 of company shares. John C..

  • Previous company's names
  • Agilyx Uk Limited 2017-10-04
  • Williams Woodward Limited 2006-03-09

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 21 December 2017

Latest update: 11 April 2024

Christopher D.

Role: Director

Appointed: 21 December 2017

Latest update: 11 April 2024

People with significant control

Christopher D.
Notified on 21 December 2017
Nature of control:
right to manage directors
Andrea W.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
John C.
Notified on 21 December 2017
Nature of control:
right to manage directors
Andrea W.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Clive W.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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