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Nom

Agilyx UK Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 février 2018
Company Register Address 1.09 Universities Centre Faraday Wharf
Birmingham
B7 4BB
Société Numéro de Registre 05736947 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Williams Woodward LTD | Williamswoodward
  • Agilyx UK Limited | Agilyx UK Limited
  • Agilyx UK Limited Agilyx UK Limited
  • Williams Woodward Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Catarinich, John William Status: Active Notified: 21/12/2017 Date of Birth: 11/1970 Nature of Control
  • Right to appoint and remove directors
    •
    Develin, Christopher Owen Status: Active Notified: 21/12/2017 Date of Birth: 07/1971 Nature of Control
  • Right to appoint and remove directors
    •
    Williams, Andrea Status: Active Notified: 01/10/2017 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
    •
    Williams, Andrea Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Woodward, Clive Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Catarinich, John William Sydney, Nsw 2000, Australia Status: Active Notified: 21/12/2017 Date of Birth: 11/1970 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian
    Develin, Christopher Owen Sydney, Nsw 2000, Australia Status: Active Notified: 21/12/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian