Company information:
Agenci Limited (No: 04705868)
Address: ASH RADAR STATION MARSHBOROUGH ROAD, MARSHBOROUGH, SANDWICH, KENT, CT13 0PL, ENGLAND
Status: Active
Incorporated: 20-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: GARY JOHN HIBBERD ( DOB: Sep-1968 From: Sep-2012 )
Current Director: SIMON PAUL JONES ( DOB: Oct-1969 From: Apr-2022 )
Current Director: GLEN NORMAN WILLIAMS ( DOB: Jun-1973 From: Apr-2024 )
Resigned Director: HARGOBIND SINGH AHLUWALIA ( DOB: Aug-1975 From: May-2010 To: Nov-2012 )
Resigned Director: STUART ALAN TOM BARKER ( DOB: Dec-1973 From: Mar-2003 To: Jun-2018 )
Resigned Director: RACHAEL FRANCES CLARE BATESON ( DOB: Feb-1974 From: Oct-2012 To: Dec-2014 )
Resigned Director: MARK BARNEY BATTLES ( DOB: Nov-1966 From: Mar-2013 To: Aug-2013 )
Resigned Director: ALAN JEFFREY COOK ( DOB: Nov-1962 From: Mar-2012 To: May-2016 )
Resigned Director: ANDREW DENZIL MAURICE HAGUE ( DOB: Jul-1970 From: Jun-2018 To: Apr-2024 )
Resigned Director: GARY JOHN HIBBERD ( DOB: Sep-1968 From: Sep-2012 To: Jul-2019 )
Resigned Director: ADRIAN TREVOR HOWE ( DOB: Aug-1961 From: Jun-2018 To: Oct-2018 )
Resigned Director: DAVID EDWARD JAY ( DOB: Apr-1958 From: Nov-2018 To: Feb-2020 )
Resigned Director: DAVID ROBERT RILEY ( DOB: Dec-1980 From: Aug-2016 To: Jun-2018 )
Resigned Secretary: KATIE JOANNE BARKER ( From: Mar-2003 To: Feb-2013 )
Persons of Significant Control:
Mr Stuart Alan Tom Barker, 5 The Walled Garden The Nostell Estate Yard, Nostell, Wakefield, West Yorkshire, WF4 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-08)
Cyberfort Bidco Limited, Cyberfort Bidco Limited Greenham Business Park, Greenham, Thatcham, RG19 6HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-08)
Company Accounts Summary (£)
| Item | 2016 | 2016 | 2017 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,657 | 11,047 | 13,493 | 7657.0,0,11047.0,0,13493.0 | ||
| Fixed assets / Property, plant and equipment | 7,657 | 11,047 | 13,493 | 7657.0,0,11047.0,0,13493.0 | ||
| Current assets | 87,845 | 99,784 | 344,447 | 87845.0,0,99784.0,0,344447.0 | ||
| Current assets / Debtors | 90,321 | 69,548 | 117,894 | 90321.0,0,69548.0,0,117894.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 44,486 | 62,456 | 117,194 | 44486.0,0,62456.0,0,117194.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 2,082 | 7,088 | 700 | 2082.0,0,7088.0,0,700.0 | ||
| Current assets / Cash at bank and on hand | -2,476 | 30,236 | 226,553 | -2476.0,0,30236.0,0,226553.0 | ||
| Net current assets (liabilities) | 14,915 | 16,880 | 144,551 | 14915.0,0,16880.0,0,144551.0 | ||
| Total assets less current liabilities | 22,572 | 27,927 | 158,044 | 22572.0,0,27927.0,0,158044.0 | ||
| Net assets (liabilities) | 17,967 | 27,927 | 158,044 | 17967.0,0,27927.0,0,158044.0 | ||
| Equity / share capital and reserves | 17,967 | 27,927 | 158,044 | 17967.0,0,27927.0,0,158044.0 |