AGILITY SOFTWARE LIMITED - COBALT BUSINESS PARK


Company Profile Company Filings

Overview

AGILITY SOFTWARE LIMITED is a Private Limited Company from COBALT BUSINESS PARK UNITED KINGDOM and has the status: Active.
AGILITY SOFTWARE LIMITED was incorporated 21 years ago on 07/02/2001 and has the registered number: 04155448. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

AGILITY SOFTWARE LIMITED - COBALT BUSINESS PARK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

UNION BUSINESS CENTRE COBALT 3.1
COBALT BUSINESS PARK
NEWCASTLE UPON TYNE
NE27 0QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2021 05/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SECRETARIES (CHESTER) LTD Corporate Secretary 2012-06-30 CURRENT
MRS LORRAINE IRIS MORT Mar 1965 British Director 2007-11-02 CURRENT
DAVID MALCOLM Jun 1959 British Director 2013-06-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-07 UNTIL 2001-02-07 RESIGNED
MR RICHARD BRIAN MORT Feb 1964 British Director 2001-09-12 UNTIL 2007-10-31 RESIGNED
DAVID MALCOLM Jun 1959 British Director 2001-02-07 UNTIL 2012-06-30 RESIGNED
MR MARTYN FISH Apr 1956 British Director 2013-04-25 UNTIL 2018-05-30 RESIGNED
LORRAINE IRIS CLAYDON Mar 1965 Director 2001-02-07 UNTIL 2002-03-31 RESIGNED
MARK VAN SCHALKWYK Feb 1966 Secretary 2004-10-01 UNTIL 2009-03-03 RESIGNED
DAVID MALCOLM Jun 1959 British Secretary 2002-11-01 UNTIL 2003-09-01 RESIGNED
MARGARET ANN PITT Jul 1975 Secretary 2003-09-01 UNTIL 2004-09-30 RESIGNED
MR DAVID MALCOLM Secretary 2010-07-12 UNTIL 2012-06-30 RESIGNED
LORRAINE IRIS CLAYDON Mar 1965 Secretary 2001-02-07 UNTIL 2002-03-31 RESIGNED
MR ANDREW BOLAM Mar 1966 Secretary 2009-03-06 UNTIL 2010-07-12 RESIGNED
LORRAINE IRIS CLAYDON Mar 1965 Secretary 2002-03-31 UNTIL 2003-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Holly Fish 2019-08-22 11/1962 Cobalt Business Park   Newcastle Upon Tyne Ownership of shares 25 to 50 percent
Mr David Malcolm 2019-08-12 6/1959 Cobalt Business Park   Newcastle Upon Tyne Ownership of shares 25 to 50 percent
Mrs Lorraine Mort 2019-08-12 3/1965 Cobalt Business Park   Newcastle Upon Tyne Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGILITY SOFTWARE LIMITED 2020-12-15 31-03-2020 £22,582 equity

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