Company information:
Agile Analog Ltd. (No: 10892818)
Address: RADIO HOUSE, ST. ANDREWS ROAD, CAMBRIDGE, CB4 1DL, ENGLAND
Status: Active
Incorporated: 08-Jan-2017
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HENRY GLADWYN ( DOB: Apr-1986 From: May-2021 )
Current Director: JONATHAN RUSSELL HAY ( DOB: Sep-1961 From: Dec-2017 )
Current Director: MICHAEL BRADLEY HULSE ( DOB: Jun-1964 From: Aug-2017 )
Current Director: PETER RONALD HUTTON ( DOB: Aug-1961 From: Dec-2017 )
Current Director: BARRY THOMSON PATERSON ( DOB: May-1969 From: Jun-2022 )
Current Director: MARK REDFORD ( DOB: Dec-1960 From: Dec-2017 )
Current Director: HOSSEIN YASSAIE ( DOB: Dec-1956 From: Jul-2019 )
Resigned Director: PAUL ANTHONY INGLIS GIBSON ( DOB: Jul-1954 From: Dec-2017 To: Feb-2019 )
Resigned Director: TIMOTHY JAMES RAMSDALE ( DOB: Jul-1976 From: Dec-2017 To: Oct-2021 )
Resigned Director: TIM RAMSDALE ( DOB: Jul-1976 From: Dec-2017 To: Oct-2021 )
Persons of Significant Control:
Delin Ventures Limited, 12 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-14)
Mr Michael Bradley Hulse, Milton Hall Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-01, Ceased: 2021-05-04)