AGILIENT INTERNATIONAL LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
AGILIENT INTERNATIONAL LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
AGILIENT INTERNATIONAL LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08710027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGILIENT INTERNATIONAL LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08710027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGILIENT INTERNATIONAL LIMITED - BEACONSFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 WYCOMBE END
BEACONSFIELD
HP9 1NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGILIENT LIMITED (until 12/11/2015)
AGILIENT LIMITED (until 12/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN PAYNE | Jul 1948 | British | Director | 2013-09-30 | CURRENT |
MR MARK ALLAN LE MASURIER | Sep 1970 | British | Director | 2018-02-08 | CURRENT |
MR SIMON MURPHY | Oct 1972 | British | Director | 2017-01-01 UNTIL 2018-02-07 | RESIGNED |
MR MARK ALLAN LE MASURIER | Sep 1970 | British | Director | 2013-09-30 UNTIL 2016-06-01 | RESIGNED |
MR TOBY JARVIS | Feb 1970 | British | Director | 2016-06-01 UNTIL 2018-02-07 | RESIGNED |
DR ANDREW ROGER DIXON | May 1970 | British | Director | 2015-05-01 UNTIL 2018-01-26 | RESIGNED |
MRS REBECCA JANE CLARKE | Nov 1977 | British | Director | 2013-09-30 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Jane Clarke | 2016-04-06 - 2018-04-06 | 11/1977 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Allan Le Masurier | 2016-04-06 | 9/1970 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Payne | 2016-04-06 | 7/1948 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGILIENT_INTERNATIONAL_LI - Accounts | 2024-05-18 | 31-03-2024 | £754,667 Cash £715,541 equity |
AGILIENT_INTERNATIONAL_LI - Accounts | 2023-06-06 | 31-03-2023 | £679,336 Cash £646,952 equity |
AGILIENT_INTERNATIONAL_LI - Accounts | 2022-06-25 | 31-03-2022 | £571,729 Cash £527,162 equity |
AGILIENT_INTERNATIONAL_LI - Accounts | 2021-06-09 | 31-03-2021 | £436,294 Cash £404,845 equity |
AGILIENT_INTERNATIONAL_LI - Accounts | 2020-06-04 | 31-03-2020 | £341,757 Cash £306,935 equity |
Agilient International Limited - Limited company - abbreviated - 11.9 | 2016-04-27 | 30-09-2015 | £260,882 Cash £291,676 equity |
Agilient Limited - Limited company - abbreviated - 11.6 | 2014-12-10 | 30-09-2014 | £141,881 Cash £129,008 equity |