OpenCompanies

Agile Waste Limited

Company number
07469084
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2010
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Previous names

  • Contender Systems Limited (until 16 Aug 2019)
  • Rubyroad Limited (until 21 Aug 2012)

Control

NameNature of controlNotifiedCeased
Agile Applications Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Andrew George Fraser Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 - - -
31 Dec 2021 Dormant - - 2
31 Dec 2020 Dormant - - 2
31 Dec 2019 Dormant - - 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Sep 2015 - - -
30 Sep 2014 - £159,455 -
30 Sep 2013 - - -
30 Sep 2012 Dormant £1 - -
31 Dec 2011 Dormant £1 - -

Connections

Owned by

Agile Waste Limited → Agile Applications Group Limited → IEG Group Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited

Controls

Companies at the same address

Data