AGENCI LIMITED
Active - Accounts Filed
General Information
NAME
AGENCI LIMITED
COMPANY NUMBER
04705868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/03/2003
(21 years and 9 months old)
WEBSITE
www.theagenci.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2003
12/03/2007
B-28 LIMITED
KENT
CT13 0PL
Telephone: 01635015600
TPS: No
5 The Walled Garden
The Nostell Estate Yard
Nostell
Wakefield, West Yorkshire
WF4 1AB
Telephone: 4133666
Ash Radar Station
Marshborough Road
Marshborough
SANDWICH
CT13 0PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGENCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Emily Catherine Rees (924224059) Appointed |
| 01/05/2024 | Andrew Denzil Maurice Hague (918707295) has left the board |
Credit Risk Overview
Want to learn more about AGENCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
07/07/2024 - Present (5 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
20/03/2003 - 08/06/2018 (15 years and 2 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
20/03/2003 - 28/02/2013 (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBERFORT GROUP LIMITED | Active - Accounts Filed | View Report |
| CYBERFORT BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGENCI LIMITED | Active - Accounts Filed | View Report |
| ARCTURUS SECURITY LIMITED | Active - Accounts Filed | View Report |
| AURIGA GROUP SOLUTIONS LIMITED | Non-Trading | View Report |
| AURIGA CONSULTING LTD | Active - Accounts Filed | View Report |
| CYBERFORT LIMITED | Active - Accounts Filed | View Report |
| THE BUNKER SECURE HOSTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Emily Catherine Rees (924224059) Appointed |
| 01/05/2024 | Andrew Denzil Maurice Hague (918707295) has left the board |
| 01/05/2024 | New Board Member Glen Norman Williams (919367572) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Simon Paul Jones (909363112) Appointed |
| 14/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | David Edward Jay (912622075) has left the board |
| 07/11/2019 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 18/07/2019 | Gary John Hibberd (920446951) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | Adrian Trevor Howe (913044894) has left the board |
| 14/03/2019 | New Board Member David Edward Jay (912622075) Appointed |
| 04/01/2019 | New Accounts filed |
| 25/06/2018 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 25/06/2018 | Adrian Howe (924744839) has left the board |
| 18/06/2018 | New Board Member Andrew Denzil Maurice Hague (918707295) Appointed |
| 18/06/2018 | Stuart Alan Tom Barker (908827380) has left the board |
| 18/06/2018 | New Board Member Adrian Howe (924744839) Appointed |
| 18/06/2018 | David Robert Riley (921241024) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 26/10/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 19/08/2016 | New Board Member David Robert Riley (921241024) Appointed |
| 08/07/2016 | Alan Jeffrey Cook (916840739) has left the board |
| 27/04/2016 | New Board Member Gary John Hibberd (920446951) Appointed |
| 27/04/2016 | Gary Hibberd (917633146) has left the board |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/12/2014 | Rachael Frances Clare Bateson (910809413) has left the board |
| 23/04/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 04/01/2014 | New Accounts filed |
| 05/08/2013 | Mark Barney Battles (915531632) has left the board |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Mark Barney Battles (915531632) Appointed |
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