AGILEBIZ LTD

Company number 12413459

1 active person with significant control / 0 active statements

Mr Donald Sixsmith (Active)

• Correspondence address: 432 Alexandra Avenue, Harrow, England, HA2 9TW
• Notified on: 25 July 2023
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dipesh Patel (Ceased)

• Correspondence address: 432 Alexandra Avenue, Harrow, England, HA2 9TW
• Notified on: 4 July 2023
• Ceased on: 25 July 2023
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Filippo Niccoli (Ceased)

• Correspondence address: 432 Alexandra Avenue, Harrow, England, HA2 9TW
• Notified on: 20 August 2022
• Ceased on: 4 July 2023
• Date of birth: July 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cadebeck Limited (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 29 June 2022
• Ceased on: 20 August 2022
• Governing law: Limited Company Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Filippo Niccoli (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 14 October 2021
• Ceased on: 29 June 2022
• Date of birth: July 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alasdair Macleod (Ceased)

• Correspondence address: 6 Maling Close, Bishop Auckland, England, DL14 8EU
• Notified on: 14 May 2020
• Ceased on: 14 October 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alasdair Macleod (Ceased)

• Correspondence address: 6 Maling Close, Bishop Auckland, England, DL14 8EU
• Notified on: 14 May 2020
• Ceased on: 14 May 2020
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Adaptdev Ltd (Ceased)

• Correspondence address: 6 Maling Close, Bishop Auckland, England, DL14 8EU
• Notified on: 20 January 2020
• Ceased on: 14 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10273315
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors