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 23 years ago on 07/02/2001 and has the registered number: 04155448. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AGILITY SOFTWARE LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155448. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AGILITY SOFTWARE LIMITED - COBALT BUSINESS PARK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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 |
---|---|
21/09/2023 | 05/10/2024 |
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 | British | Director | 2001-02-07 UNTIL 2002-03-31 | RESIGNED | |
MARK VAN SCHALKWYK | South African | Secretary | 2004-10-01 UNTIL 2009-03-03 | RESIGNED | |
MARGARET ANN PITT | British | Secretary | 2003-09-01 UNTIL 2004-09-30 | RESIGNED | |
LORRAINE IRIS CLAYDON | British | Secretary | 2001-02-07 UNTIL 2002-03-31 | RESIGNED | |
DAVID MALCOLM | Jun 1959 | British | Secretary | 2002-11-01 UNTIL 2003-09-01 | RESIGNED |
MR DAVID MALCOLM | Secretary | 2010-07-12 UNTIL 2012-06-30 | RESIGNED | ||
LORRAINE IRIS CLAYDON | British | Secretary | 2002-03-31 UNTIL 2003-09-01 | RESIGNED | |
MR ANDREW BOLAM | British | Secretary | 2009-03-06 UNTIL 2010-07-12 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AGILITY SOFTWARE LIMITED | 2023-12-20 | 31-03-2023 | £38,807 equity |
Micro-entity Accounts - AGILITY SOFTWARE LIMITED | 2022-12-16 | 31-03-2022 | £37,188 equity |
Micro-entity Accounts - AGILITY SOFTWARE LIMITED | 2021-10-08 | 31-03-2021 | £36,938 equity |
Micro-entity Accounts - AGILITY SOFTWARE LIMITED | 2020-12-15 | 31-03-2020 | £22,582 equity |