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 - BEACONSFIELD

This company is listed in the following categories:
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)

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

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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

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