BizStats
You are here: bizstats.co.uk > a-z index > A list > AG list > AGI list

Agibility Ltd THATCHAM

Founded in 2013, Agibility, classified under reg no. 08384803 is an active company. Currently registered at 1 Lindenmuth Way, Greenham Business Park RG19 6AD, Thatcham the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Simon D., Richard J. and Stephen S. and others. Of them, Matthew F. has been with the company the longest, being appointed on 1 February 2013 and Simon D. and Richard J. have been with the company for the least time - from 27 August 2021. As of 6 May 2024, there were 3 ex directors - Ian F., Michael H. and others listed below. There were no ex secretaries.

Agibility Ltd Address / Contact

Office Address 1 Lindenmuth Way, Greenham Business Park
Office Address2 Greenham
Town Thatcham
Post code RG19 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08384803
Date of Incorporation Fri, 1st Feb 2013
Industry Other information technology service activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Simon D.

Position: Director

Appointed: 27 August 2021

Richard J.

Position: Director

Appointed: 27 August 2021

Stephen S.

Position: Director

Appointed: 22 February 2013

Matthew F.

Position: Director

Appointed: 01 February 2013

Ian F.

Position: Director

Appointed: 27 August 2021

Resigned: 01 September 2023

Michael H.

Position: Director

Appointed: 22 February 2013

Resigned: 29 September 2017

Samuel S.

Position: Director

Appointed: 22 February 2013

Resigned: 29 September 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Roc Transformation (Corporate) Limited from Thatcham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roc Transformation (Corporate) Limited

1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10964036
Notified on 29 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director was appointed on 19th January 2024
filed on: 22nd, January 2024 		Free Download (2 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.