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 - LONDON

This company is listed in the following categories:
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

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