Menna Overview
Here’s a quick overview of AGIBILITY LTD 👀 — a Thatcham based business that started in 2013.
AGIBILITY LTD
- Company statusactive
- Company No08384803
- Age13 years 5 months Incorporated 1 February 2013
- Officers5
Address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
AGIBILITY LTD is an active company incorporated on 1 February 2013 and based in Thatcham, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Legacy
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINSON, Michael John | director | Nov 1986 | 01 Apr 2025 |
| DERRY, Simon John | director | Feb 1961 | 27 Aug 2021 |
| FRANKLIN-WILSON, Matthew Nicholas | director | Oct 1970 | 01 Feb 2013 |
| FURBER, Simon Mark | director | Jun 1969 | 19 Jan 2024 |
| SHIRLEY, Stephen Gary | director | Jan 1963 | 22 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roc Transformation (Corporate) Limited | 29 Sept 2017 |
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BRINSON, Michael John, FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark, SHIRLEY, Stephen Gary, FURNESS, Ian Edward, JEFFERIES, Richard Anthony are mutual persons.
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FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark are mutual persons.
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FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark are mutual persons.
FRANKLIN-WILSON, Matthew Nicholas, FURBER, Simon Mark are mutual persons.
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FRANKLIN-WILSON, Matthew Nicholas are mutual persons.
FURBER, Simon Mark are mutual persons.
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Menna Overview
Here’s a quick overview of AGIBILITY LTD 👀 — a Thatcham based business that started in 2013.