AGILITY MULTICHANNEL LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY MULTICHANNEL LIMITED
COMPANY NUMBER
07403073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/10/2010
(14 years and 2 months old)
WEBSITE
www.agilitymultichannel.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2010
24/08/2011
DENCO 8 LIMITED
LONDON
W1B 3HH
Telephone: 01904717800
TPS: No
207 Regent Street
LONDON
W1B 3HH
Telephone: 717800
Triune Court
Monks Cross Drive
Huntington
York, North Yorkshire
YO32 9GZ
Telephone: 717800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNITUDE SOFTWARE INC | N/A | N/A |
| AGILITY MULTICHANNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILITY MULTICHANNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITY MULTICHANNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY MULTICHANNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 28/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AG MAGNITUDE SOFTWARE HOLDINGS LLC | N/A | N/A |
| KALIDO INC | N/A | N/A |
| MAGNITUDE SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| MAGNITUDE SOFTWARE INC | N/A | N/A |
| AGILITY MULTICHANNEL LIMITED | Active - Accounts Filed | View Report |
| AGILITY MULTICHANNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | James Andrew Triandiflou (928004103) has left the board |
| 05/05/2023 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 18/02/2023 | New Accounts filed |
| 24/01/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/08/2022 | David Woodworth (929234435) has left the board |
| 25/08/2022 | New Company Secretary David Michael Woodworth (929935250) Appointed |
| 25/08/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929935060) Appointed |
| 13/05/2022 | New Board Member David Michael Woodworth (926843112) Appointed |
| 18/04/2022 | New Board Member James Andrew Triandiflou (928004103) Appointed |
| 11/02/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 11/02/2022 | Richard Brian Gurley (927703923) has left the board |
| 11/02/2022 | Jeffrey Dirk Shoreman (917556104) has left the board |
| 11/02/2022 | New Company Secretary David Woodworth (929234435) Appointed |
| 11/02/2022 | New Board Member James Triandiflou (929234423) Appointed |
| 11/02/2022 | New Board Member David Woodworth (929234433) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Jeffrey Dirk Shoreman (917556104) Appointed |
| 08/01/2021 | New Board Member Jeffrey Dirk Shoreman (927824595) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | Kevin Mischnick (921064131) has left the board |
| 28/09/2018 | New Board Member Fredrik Jan Thorbecke (916142329) Appointed |
| 06/03/2018 | Richard Christopher Rishworth Hunt (916294836) has left the board |
| 06/03/2018 | Jason Simpson (916282916) has left the board |
| 06/03/2018 | Andrew Graham Cook (913681018) has left the board |
| 06/03/2018 | New Board Member Kevin Mischnick (921064131) Appointed |
| 06/03/2018 | New Board Member Christopher Ney (919681956) Appointed |
| 14/02/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924257141) has left the board |
| 14/02/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/01/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (924257141) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 12/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
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