AGIBILITY LTD, Thatcham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AGIBILITY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08384803

Founded01/02/2013

PurposeOther information technology service activities

Address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD

Confirmation StatementNext due: 15/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/02/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

24/03/2026

Resigned Simon Mark Furber (person)

Resigned as Director

01/04/2025

Appointed Michael John Brinson (person)

Appointed as Director

01/02/2013

Appointed Matthew Nicholas Franklin-wilson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Roc Transformation (corporate) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/09/2017

87.5%

Officers & directors

Michael John Brinson

Director

Appointed: 01/04/2025

—

Simon John Derry

Director

Appointed: 27/08/2021

—

Stephen Gary Shirley

Director

Appointed: 22/02/2013

—

Matthew Nicholas Franklin-wilson

Director

Appointed: 01/02/2013

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

29/09/2017

Appointed Roc Transformation (corporate) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Lindenmuth Way, Greenham Business Park

Greenham

Thatcham

RG19 6AD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Termination of director appointment

09/04/2026

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Confirmation statement

03/02/2026

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Registration of single alternative inspection location

27/01/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JOHN FERRIE SHELLEY LAKE 🇬🇧Mr Sarvat Hosseini

AGIBILITY LTD

Home

Regno Unito

Thatcham

AGIBILITY LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Resigned Simon Mark Furber (person)

Appointed Michael John Brinson (person)

Appointed Matthew Nicholas Franklin-wilson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Roc Transformation (corporate) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AGIBILITY LTD

Companexia Document AI

Termination of director appointment

Confirmation statement

Registration of single alternative inspection location

Altre aziende e persone