AGILLIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGILLIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AGILLIC LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973960. The accounts status is SMALL.
AGILLIC LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973960. The accounts status is SMALL.
AGILLIC LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ELBEK | Feb 1968 | Danish | Director | 2013-01-01 | CURRENT |
MR JESPER LOHMANN | Feb 1964 | Danish | Director | 2013-09-01 | CURRENT |
MR JOHNNY HENRIKSEN | Jun 1966 | Danish | Director | 2011-09-26 | CURRENT |
MR MIKAEL KONNERUP | Jan 1955 | Danish | Director | 2013-09-01 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-10-20 UNTIL 2006-10-23 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-10-20 UNTIL 2008-12-10 | RESIGNED | ||
MICHAEL FRAYNE | Oct 1959 | British | Director | 2007-05-29 UNTIL 2009-02-18 | RESIGNED |
JAKOB ALGREEN USSING | Jan 1972 | Danish | Director | 2007-05-29 UNTIL 2008-07-31 | RESIGNED |
MIKKO HIETANEN | Jan 1968 | Finnish | Director | 2006-10-23 UNTIL 2008-01-31 | RESIGNED |
JAN WERNER | Apr 1966 | Danish | Director | 2007-05-29 UNTIL 2009-02-18 | RESIGNED |
MR JEPPE HEIURICH ZINK | Dec 1974 | Danish | Director | 2007-05-29 UNTIL 2011-12-31 | RESIGNED |
MR JONAS VON BARNEKOW BENZON HEMMINGSEN | Mar 1965 | Danish | Director | 2011-09-26 UNTIL 2013-08-01 | RESIGNED |
JORGEN SMIDT | Aug 1956 | Danish | Director | 2007-05-29 UNTIL 2012-08-09 | RESIGNED |
CARSTEN HYLDAHL | Jun 1969 | Danish | Director | 2007-05-29 UNTIL 2013-08-01 | RESIGNED |
RENE LOFBERG | Mar 1966 | Secretary | 2009-03-06 UNTIL 2010-12-13 | RESIGNED | |
MR STEPHEN MICHAEL COXHEAD | Jul 1964 | British | Secretary | 2006-10-23 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newco Aps | 2016-04-06 | 1106 Copenhagen K |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |