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- AGIBILITY LTD
AGIBILITY LTD
Active - Accounts Filed
General Information
NAME
AGIBILITY LTD
COMPANY NUMBER
08384803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/02/2013
(11 years and 9 months old)
WEBSITE
http://roctechnologies.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
THATCHAM
RG19 6AD
Telephone: 01635581188
TPS: Yes
1
Lindenmuth Way, Greenham Busines
Thatcham
RG19 6AD
RG19 6AD
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 |
---|---|---|
ROC TRANSFORMATION (CORPORATE) LIMITED | Active - Accounts Filed | View Report |
AGIBILITY LTD | Active - Accounts Filed | View Report |
ROC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Richard Anthony Jefferies (928685680) has left the board |
Date: 24/01/2024 | Event: New Board Member Simon Mark Furber (908305308) Appointed |
Credit Risk Overview
Want to learn more about AGIBILITY LTD?
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 AGIBILITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGIBILITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Matthew Nicholas Franklin-Wilson 01/02/2013 - Present (11 years and 9 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
22/02/2013 - Present (11 years and 9 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
27/08/2021 - Present (3 years and 2 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 22 |
View Report |
19/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 15 |
View Report |
22/02/2013 - Present (11 years and 9 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Richard Anthony Jefferies (928685680) has left the board |
Date: 24/01/2024 | Event: New Board Member Simon Mark Furber (908305308) Appointed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: Ian Edward Furness (928685671) has left the board |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 06/09/2021 | Event: New Board Member Simon John Derry (908970328) Appointed |
Date: 06/09/2021 | Event: New Board Member Richard Anthony Jefferies (928685680) Appointed |
Date: 06/09/2021 | Event: New Board Member Ian Edward Furness (928685671) Appointed |
Date: 06/09/2021 | Event: New Board Member Ian Edward Furness (928685671) Appointed |
Date: 06/09/2021 | Event: New Board Member Simon John Derry (908970328) Appointed |
Date: 06/09/2021 | Event: New Board Member Richard Anthony Jefferies (928685680) Appointed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: Samuel Martin Simpson (917671661) has left the board |
Date: 08/02/2018 | Event: Michael Charles Hockey (917645056) has left the board |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 21/01/2015 | Event: Change in Reg. Office |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: Change in Reg. Office |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 05/04/2013 | Event: New Board Member Samuel Martin Simpson (917671661) Appointed |
Date: 05/04/2013 | Event: Sanuel Martin Simpson (917645091) has left the board |
Date: 21/03/2013 | Event: Stephen Gary Shirley (917645079) has left the board |
Date: 21/03/2013 | Event: New Board Member Stephen Gary Shirley (908725320) Appointed |
Date: 20/03/2013 | Event: Stephen Gary Shirley (917645079) has left the board |
Date: 20/03/2013 | Event: New Board Member Stephen Gary Shirley (908725320) Appointed |
Date: 13/03/2013 | Event: New Board Member Sanuel Martin Simpson (917645091) Appointed |
Date: 12/03/2013 | Event: Stephen Gary Shirley (908725320) has left the board |
Date: 12/03/2013 | Event: New Board Member Stephen Gary Shirley (917645079) Appointed |
Date: 12/02/2013 | Event: Matthew Nicholas Franklin (917548284) has left the board |
Date: 12/02/2013 | Event: New Board Member Matthew Nicholas Franklin (913780531) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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