1
AGILE SOFTWARE & IT CONSULTANCY LIMITED
- 2022-06-13
12854053BESPOKE SOFTWARE DEV LIMITED
- 2021-01-13
12854053 11 Sovereigns Way, Dewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 3 - Director → ME
2020-09-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Unit 5 Antler Business Bruntcliffe Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-01-03 ~ dissolved
IIF 4 - Director → ME
2019-05-28 ~ 2020-08-01
IIF 13 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
BEXTEC IT DESIGN SERVICES LIMITED
11933846 Unit 8 Spen Valley House Rawfolds Industrial Estat, Bradford Road, Cleckheaton, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2019-07-22
IIF 1 - Director → ME
2019-04-09 ~ 2019-07-22
IIF 31 - Secretary → ME
Person with significant control
2019-04-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Bextec Solutions, Unit 8, Rawfolds Industrial Estate, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 12 - Director → ME
2014-10-31 ~ dissolved
IIF 29 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Dissolved on 2021-03-04 during the appointment or period of control
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ dissolved
IIF 14 - Director → ME
2017-06-14 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Unit 5, Antler Complex Bruntcliffe Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ 2020-08-01
IIF 6 - Director → ME
2021-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-12 ~ 2020-08-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2021-01-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
8
Unit 8, Rawfolds Industrial Estate, Bradford Road, Cleckheaton, England
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 5 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 11 - Director → ME
2020-09-07 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
OAK SOFT SOLUTIONS LIMITED
- now 12204472CONNECT SOLUTIONS LIMITED
- 2019-09-21
12204472 Unit 5, 1st Floor, Antler Complex Bruntcliffe Way, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-02-21 ~ dissolved
IIF 8 - Director → ME
2019-09-12 ~ 2020-08-01
IIF 7 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 10 - Director → ME
2020-09-21 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE