Agilyx UK Limited

Proposed for strike-off05736947 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Williams Woodward Limited (until 4 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
John William Catarinich
Christopher Owen Develin
Owned by
Andrea Williams
Accounts type
Micro entity
Region
West Midlands
Address
Faraday Wharf
Holt Street
Birmingham
B7 4BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Catarinich, John William
Director · Appointed 21 December 2017
Australian
Born November 1970
Develin, Christopher Owen
Director · Appointed 21 December 2017
Australian
Born July 1971 (55)
Officer history (10 former)
19 December 2021
Resigned Agilyx Pty Limited as Corporate Director
31 August 2020
Resigned Vandezande, Tom Louis Victor as Director
31 December 2019
Resigned Williams, Andrea as Director
19 December 2019
Appointed Vandezande, Tom Louis Victor as Director
31 March 2018
Resigned Nordberg, Jeremy Stephen as Director
31 March 2018
Resigned Woodward, Clive as Director
21 December 2017
Appointed Agilyx Pty Limited as Corporate Director
21 December 2017
Appointed Catarinich, John William as Director
21 December 2017
Appointed Develin, Christopher Owen as Director
30 September 2017
Resigned Marlow, Angie Louise as Secretary
1 March 2016
Appointed Marlow, Angie Louise as Secretary
29 February 2016
Resigned Woodward, Clive as Secretary
25 April 2012
Appointed Nordberg, Jeremy Stephen as Director
9 March 2006
Appointed Pemex Services Limited as Corporate Director
9 March 2006
Appointed Pemex Services Limited as Corporate Secretary
9 March 2006
Resigned Pemex Services Limited as Corporate Secretary
9 March 2006
Appointed Woodward, Clive as Secretary
9 March 2006
Resigned Amersham Services Limited as Corporate Nominee Director
9 March 2006
Appointed Woodward, Clive as Director
9 March 2006
Appointed Amersham Services Limited as Corporate Nominee Director
9 March 2006
Appointed Williams, Andrea as Director
9 March 2006
Resigned Pemex Services Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John William Catarinich
Individual · Notified 21 December 2017
Right to appoint and remove directors
Australian
Born November 1970
Christopher Owen Develin
Individual · Notified 21 December 2017
Right to appoint and remove directors
Australian
Born July 1971 (55)
Individual · Notified 1 October 2017
Owns 75–100% of shares
British
Born April 1967 (59)
Former controllers (2)
21 December 2017
Ceased Andrea Williams — Owns 50–75% of shares
1 April 2017
Ceased Clive Woodward — Owns 25–50% of shares

Financials

Net Assets
(£178,853)
Cash
£374

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£13,282) (£98,284) (£180,703) (£179,505) (£178,853)
Balance sheet detail
20242023202220212020
Fixed Assets£4,678£6,374
Current Assets£518£952£275,984£457,630
Debtors£4£213,290£224,686
Cash£374£518£948£62,694£232,944
Creditors (< 1 year)£179,227£180,023£181,655£316,924£475,533
Creditors (> 1 year)£62,022£1,753
Net Current Assets(£178,853)(£179,505)(£180,703)(£40,940)(£17,903)
Net Assets(£178,853)(£179,505)(£180,703)(£98,284)(£13,282)
Shareholder Funds(£178,853)(£179,505)(£180,703)(£98,284)(£13,282)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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