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Home > England & Wales Companies > AGILE ICT LIMITED
Company Information for

AGILE ICT LIMITED

6 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR,
Company Registration Number
06471429
Private Limited Company
Active

Company Overview

About Agile Ict Ltd
AGILE ICT LIMITED was founded on 2008-01-14 and has its registered office in Winchester. The organisation's status is listed as "Active". Agile Ict Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGILE ICT LIMITED
 
Legal Registered Office
6 CHARLECOTE MEWS
STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
Other companies in SO15
 
Filing Information
Company Number 06471429
Company ID Number 06471429
Date formed 2008-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928860779  
Last Datalog update: 2025-04-05 13:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE ICT LIMITED
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Companies with same name AGILE ICT LIMITED
The following companies were found which have the same name as AGILE ICT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE ICT PROPERTY HOLDINGS LIMITED 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR Active Company formed on the 2008-05-22
Agile ICT Limited Unknown Company formed on the 2020-04-20

Company Officers of AGILE ICT LIMITED

Current Directors
Officer Role Date Appointed
HJS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-01-14
RICHARD GRANTLEY JONES
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
HJS ACCOUNTANTS
 Company Secretary 2008-01-14 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HJS COMPANY SECRETARIAL SERVICES LIMITED HEATING FIRST INSTALLATIONS LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Dissolved 2014-04-15
HJS COMPANY SECRETARIAL SERVICES LIMITED THE BRONZE GALLERY LIMITED Company Secretary 2007-09-13 CURRENT 2007-09-13 Dissolved 2014-12-01
HJS COMPANY SECRETARIAL SERVICES LIMITED ANDERSON PRODUCTION LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2014-12-04
HJS COMPANY SECRETARIAL SERVICES LIMITED CORPORATE HORSE LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
HJS COMPANY SECRETARIAL SERVICES LIMITED INTAGLIO - LEARNING & DEVELOPMENT LIMITED Company Secretary 2007-07-29 CURRENT 2003-12-01 Active
HJS COMPANY SECRETARIAL SERVICES LIMITED MRL CONTRACTING LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-13 Active
HJS COMPANY SECRETARIAL SERVICES LIMITED UXBRIDGE RESTAURANTS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-10-21
HJS COMPANY SECRETARIAL SERVICES LIMITED SPICE MERCHANT GROUP LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-03
HJS COMPANY SECRETARIAL SERVICES LIMITED PHOENIX ART PROPERTY LIMITED Company Secretary 2007-06-18 CURRENT 2006-06-19 Dissolved 2014-12-01
HJS COMPANY SECRETARIAL SERVICES LIMITED LIMOSWORLD LIMITED Company Secretary 2007-03-29 CURRENT 2005-08-30 Dissolved 2014-07-29
HJS COMPANY SECRETARIAL SERVICES LIMITED BEL LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off
HJS COMPANY SECRETARIAL SERVICES LIMITED PHOENIX ART BRONZE LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Dissolved 2014-12-01
HJS COMPANY SECRETARIAL SERVICES LIMITED MONUMENTAL ART FOUNDRY LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-12-01
RICHARD GRANTLEY JONES DIFFERENT INSURANCE LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
RICHARD GRANTLEY JONES ONE LEGAL PROTECTION LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2014-02-04
RICHARD GRANTLEY JONES AGILE ICT PROPERTY HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
RICHARD GRANTLEY JONES AGILE GLOBAL SERVICES LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-03Change of details for Mr Richard Jones as a person with significant control on 2025-09-03
2025-09-03Director's details changed for Mr Richard Grantley Jones on 2025-09-03
2025-03-2431/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-14CONFIRMATION STATEMENT MADE ON 01/01/25, WITH UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 12-14 Carlton Place Southampton Hants SO15 2EA
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 12-14 Carlton Place Southampton Hants SO15 2EA
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-05-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-01-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-02-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064714290002
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064714290001
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0114/01/15 ANNUAL RETURN FULL LIST
2014-03-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0114/01/14 ANNUAL RETURN FULL LIST
2013-02-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-08CH01Director's details changed for Mr Richard Grantley Jones on 2012-09-01
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0114/01/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AA01Previous accounting period shortened from 31/01/11 TO 31/08/10
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-06-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0114/01/10 ANNUAL RETURN FULL LIST
2009-06-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY HJS ACCOUNTANTS
2008-04-28288aSECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LIMITED
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGILE ICT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILE ICT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AGILE ICT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILE ICT LIMITED

Intangible Assets
Patents
We have not found any records of AGILE ICT LIMITED registering or being granted any patents
Domain Names

AGILE ICT LIMITED owns 2 domain names.

differentinsurance.co.uk   differentisgood.co.uk  

Trademarks
We have not found any records of AGILE ICT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGILE ICT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £19,566 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-11 GBP £23,777 Purchase of IT Equipment
Hampshire County Council 2014-10 GBP £14,884 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-9 GBP £27,518 Payments to main contractor
Hampshire County Council 2014-8 GBP £1,810 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-7 GBP £4,895 IT Services (Curriculum)
Hampshire County Council 2014-6 GBP £19,194 Purchase of IT Equipment
Hampshire County Council 2014-5 GBP £12,131 IT Services (Curriculum)
Hampshire County Council 2014-4 GBP £11,034 Computer Equipment
Hampshire County Council 2014-3 GBP £9,800 Computer Equipment
Hampshire County Council 2013-12 GBP £20,060 IT Equipment - Hardware
Hampshire County Council 2013-11 GBP £1,050 Alterations under 10,000
Hampshire County Council 2013-10 GBP £4,035 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £41,321 ICT - Hired and Contracted Services
Hampshire County Council 2013-7 GBP £5,830 Furn. & Equip. costing less than 6000
Hampshire County Council 2013-5 GBP £10,872 Computer Equipment
Hampshire County Council 2013-4 GBP £46,703 Computer Equipment
Hampshire County Council 2013-3 GBP £10,091 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £2,640 Computer Equipment
Hampshire County Council 2012-11 GBP £32,702 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £2,682 Computer Equipment
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £58,226 Furn. & Equip. costing less than 6000
Hampshire County Council 2012-6 GBP £8,325 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £2,696 Computer Equipment
Hampshire County Council 2012-4 GBP £9,120 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £7,659 Alterations under 10,000
Hampshire County Council 2012-2 GBP £2,335 Furn. & Equip. costing less than 6000
Hampshire County Council 2012-1 GBP £24,026 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-11 GBP £21,243 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-10 GBP £500 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-9 GBP £22,189 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £8,322 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-6 GBP £6,523 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £5,180 Computer Equipment
Hampshire County Council 2011-3 GBP £8,485 Furn. & Equip. costing less than 6000
Hampshire County Council 2011-1 GBP £8,154 Computer Equipment
Hampshire County Council 2010-12 GBP £36,664 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £24,190 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £10,641 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £29,906
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £11,932 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £44,491 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £14,514 Furn. & Equip. costing less than 6000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGILE ICT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE ICT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILE ICT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO23 8SR