Agilyx UK Limited
- Company number
- 05736947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2006
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Williams Woodward Limited (until 4 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMEX SERVICES LIMITED | Corporate-Director | 9 Mar 2006 | 9 Mar 2006 |
| PEMEX SERVICES LIMITED | Corporate-Secretary | 9 Mar 2006 | 9 Mar 2006 |
| AMERSHAM SERVICES LIMITED | Corporate-Nominee-Director | 9 Mar 2006 | 9 Mar 2006 |
| WOODWARD, Clive | Secretary | 9 Mar 2006 | 29 Feb 2016 |
| MARLOW, Angie Louise | Secretary | 1 Mar 2016 | 30 Sep 2017 |
| NORDBERG, Jeremy Stephen | Director | 25 Apr 2012 | 31 Mar 2018 |
| WOODWARD, Clive | Director | 9 Mar 2006 | 31 Mar 2018 |
| WILLIAMS, Andrea | Director | 9 Mar 2006 | 31 Dec 2019 |
| VANDEZANDE, Tom Louis Victor | Director | 19 Dec 2019 | 31 Aug 2020 |
| AGILYX PTY LIMITED | Corporate-Director | 21 Dec 2017 | 19 Dec 2021 |
| DEVELIN, Christopher Owen | Director | 21 Dec 2017 | |
| CATARINICH, John William | Director | 21 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Woodward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2017 |
| Miss Andrea Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2017 |
| Mr John William Catarinich | Right To Appoint And Remove Directors | 21 Dec 2017 | |
| Mr Christopher Owen Develin | Right To Appoint And Remove Directors | 21 Dec 2017 | |
| Miss Andrea Williams | Ownership Of Shares 75 To 100 Percent | 1 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£176,280 | - | 0 |
| 30 Jun 2024 | -£178,853 | £374 | 0 |
| 30 Jun 2023 | -£179,505 | £518 | 0 |
| 30 Jun 2022 | -£180,703 | £948 | 7 |
| 30 Jun 2021 | -£98,284 | £62,694 | 16 |
| 30 Jun 2020 | -£13,282 | £232,944 | 14 |
| 30 Jun 2019 | -£136,824 | £303,489 | 14 |
| 30 Jun 2018 | -£163,686 | £170,309 | 14 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Companies at the same address
- Agilyx Emea Ltd (13427137)
- Midlands Somaliland Community Ltd (16733343)
- Munivers UK Limited (12776459)
- Next-Consult Emea Limited (16945299)
- Pyrogenesys Ltd (10785329)
- Tandemip Limited (09127470)
- THT Global Limited (09692775)