AGILE APPLICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
AGILE APPLICATIONS LIMITED
COMPANY NUMBER
07443094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/11/2010
(14 years and 1 months old)
WEBSITE
www.agileapplications.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2010
08/04/2016
SWIFT DATAPRO SOFTWARE LIMITED
ALDERLEY EDGE
SK9 7QD
Telephone: 03301003675
TPS: No
79 Macrae Road
Eden Office Park
Bristol
Avon
BS20 0DD
Telephone: 1003675
Queens Court
Wilmslow Road
ALDERLEY EDGE
SK9 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE APPLICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| AGILE APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Timothy James Ewart Bowen (922797745) has left the board |
| 24/07/2024 | Philip Woodrow (930952495) has left the board |
| 24/07/2024 | Andrew George Fraser (917618963) has left the board |
Credit Risk Overview
Want to learn more about AGILE APPLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILE APPLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILE APPLICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2024 - Present (5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
17/11/2010 - 28/02/2015 (4 years and 3 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/11/2010 - 28/02/2015 (4 years and 2 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2010 - 13/01/2017 (6 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE APPLICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| AGILE APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
| AGILE DATUM LIMITED | Company is dissolved | View Report |
| AGILE WASTE LIMITED | Non-Trading | View Report |
| CLEAR SKIES SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Timothy James Ewart Bowen (922797745) has left the board |
| 24/07/2024 | Philip Woodrow (930952495) has left the board |
| 24/07/2024 | Andrew George Fraser (917618963) has left the board |
| 24/07/2024 | Timothy James Ewart Bowen (909804841) has left the board |
| 24/07/2024 | Michael Andrew Kenney (911651780) has left the board |
| 24/07/2024 | New Board Member Tim Darbyshire (931011209) Appointed |
| 24/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 13/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Philip Woodrow (930952495) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 30/03/2017 | Elaine Honeywood (920155401) has left the board |
| 30/03/2017 | New Company Secretary Timothy James Ewart Bowen (922797745) Appointed |
| 30/01/2017 | Nigel Geoffrey Dore (902251195) has left the board |
| 01/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Elaine Honeywood (920155401) Appointed |
| 08/10/2015 | Caroline Dore (916119455) has left the board |
| 02/05/2015 | New Accounts filed |
| 17/04/2015 | Christopher Gordon Cairns (913810094) has left the board |
| 17/04/2015 | Kenneth Anchors (915617536) has left the board |
| 22/01/2015 | New Board Member Timothy James Ewart Bowen (909804841) Appointed |
| 17/12/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 24/04/2014 | Change in Reg. Office |
| 14/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
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