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Home > England & Wales Companies > AGILE GLOBAL SERVICES LIMITED
Company Information for

AGILE GLOBAL SERVICES LIMITED

6 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR,
Company Registration Number
04549020
Private Limited Company
Active

Company Overview

About Agile Global Services Ltd
AGILE GLOBAL SERVICES LIMITED was founded on 2002-09-30 and has its registered office in Winchester. The organisation's status is listed as "Active". Agile Global Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGILE GLOBAL SERVICES LIMITED
 
Legal Registered Office
6 CHARLECOTE MEWS
STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
Other companies in SO15
 
Filing Information
Company Number 04549020
Company ID Number 04549020
Date formed 2002-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835185321  
Last Datalog update: 2024-11-05 20:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE GLOBAL SERVICES LIMITED
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Company Officers of AGILE GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRANTLEY JONES
 Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PROUD
 Company Secretary 2002-11-28 2009-09-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-09-30 2002-11-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Director 2002-09-30 2002-11-28
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-09-30 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRANTLEY JONES DIFFERENT INSURANCE LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
RICHARD GRANTLEY JONES ONE LEGAL PROTECTION LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2014-02-04
RICHARD GRANTLEY JONES AGILE ICT PROPERTY HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
RICHARD GRANTLEY JONES AGILE ICT LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-02-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08AA01Previous accounting period shortened from 30/09/16 TO 31/08/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08CH01Director's details changed for Mr Richard Grantley Jones on 2012-09-01
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0130/09/10 ANNUAL RETURN FULL LIST
2010-06-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0130/09/09 ANNUAL RETURN FULL LIST
2009-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN PROUD
2009-06-24AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 30/09/08; full list of members
2008-08-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-10363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24ELRESS369(4) SHT NOTICE MEET 07/04/04
2004-05-24ELRESS366A DISP HOLDING AGM 07/04/04
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN
2004-02-03CERTNMCOMPANY NAME CHANGED AGILE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/02/04
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-18RES02REREG PLC-PRI 26/11/02
2002-12-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-12-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-12-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 17 GREVILLEA AVENUE, TITCHFIELD PARK, FAREHAM HANTS PO15 5LN
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGILE GLOBAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILE GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILE GLOBAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AGILE GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names

AGILE GLOBAL SERVICES LIMITED owns 2 domain names.

agileconstruction.co.uk   agileglobalservices.co.uk  

Trademarks
We have not found any records of AGILE GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE GLOBAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGILE GLOBAL SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AGILE GLOBAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE GLOBAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILE GLOBAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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