Agentronic Limited

Company Registration Number: 02686119

Company registered in England and Wales

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Agentronic Limited is a Private Company Limited by Shares first registered on 11 February 1992. Its current registered address is in Brighton, East Sussex.

Registered Address

68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE

There are 163 companies currently registered at this postcode, including this one.

All companies at BN1 1AE

Registration Data

Company Number

02686119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £368,131£340,208£315,383£291,414£284,833£275,491
of which Cash £368,131£332,858£315,383£291,414£284,833£275,491
Total Assets £368,131£340,208£315,383£291,414£284,833£275,491
Current Liabilities £25,134£25,886£26,309£27,148£43,743£44,654
Net Current Assets £342,997£314,322£289,074£264,266£241,090£230,837
Total Net Worth £343,843£314,524£289,432£264,440£241,352£231,187

Previous Names

No previous names

Company Officers

  • CORR, Catherine Rose

    Secretary

    Appointed on 12 February 1992

     

    Brackenfell
    South Bank
    Hassocks
    West Sussex
    BN6 8JP

  • CORR, Martin Edward

    Director

    Appointed on 12 February 1992

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1963

    Brackenfell
    South Bank
    Hassocks
    West Sussex
    BN6 8JP

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1992

    Resigned on 12 February 1992

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 February 1992

    Resigned on 12 February 1992

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 November 2016 Previous accounting period extended from 28 February 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5KE4R0X. Transaction: MzE2MjU5Mjc1MmFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X59RPNVC. Transaction: MzE1MTQyMTM3MGFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAKDBV. Transaction: MzEzNTIxODg1MGFkaXF6a2N4.

  4. 21 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0I3J4. Transaction: MzEyNTU0ODE5MGFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K6R6JK. Transaction: MzExMDkwOTc4M2FkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHTRS. Transaction: MzA5OTg1MjUzMWFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X335W1LS. Transaction: MzA5NTg5MDA3MGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JO4SVM. Transaction: MzA4NzU0ODAwOWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2YO1. Transaction: MzA3MzQyMTM1OWFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M6XFJ5. Transaction: MzA2Nzg4NTI2OWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X132F50G. Transaction: MzA1MjcwNDAxMWFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5DZJYPK. Transaction: MzA0NjEzMjY5M2FkaXF6a2N4.

  13. 22 September 2011 Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTLIGXRX. Transaction: MzA0NDI0NTQ1OWFkaXF6a2N4.

  14. 23 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X4D0QSOK. Transaction: MzAzNDM0NDE0NWFkaXF6a2N4.

  15. 5 March 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XST9XI17. Transaction: MzAxMDgzMzAxNWFkaXF6a2N4.

  16. 5 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XSS3PI1S. Transaction: MzAxMDgzMTA4NmFkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Martin Edward Corr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSS3OI1R. Transaction: MzAxMDgzMDU3NWFkaXF6a2N4.

  18. 20 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBAP7JP. Transaction: MjAyNjI5NTMwOGFkaXF6a2N4.

  19. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEX8960V. Transaction: MjAyMTU1ODAwM2FkaXF6a2N4.

  20. 11 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE2NDUzN2FkaXF6a2N4.

  21. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1OTA1NGFkaXF6a2N4.

  22. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ2MDA0NGFkaXF6a2N4.

  23. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ1OTUyMGFkaXF6a2N4.

  24. 19 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NzQ1NmFkaXF6a2N4.

  25. 19 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjI4MzQ5MWFkaXF6a2N4.

  26. 19 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjI4MzQ5MmFkaXF6a2N4.

  27. 19 February 2007 Registered office changed on 19/02/07 from: 6 culver drive oxted surrey RH8 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI4Mzc2MmFkaXF6a2N4.

  28. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMjcwNWFkaXF6a2N4.

  29. 17 May 2006 Registered office changed on 17/05/06 from: the gables pit lane edenbridge kent TN8 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMyNDE4M2FkaXF6a2N4.

  30. 20 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI1MzczNmFkaXF6a2N4.

  31. 24 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNzYxNDc3MmFkaXF6a2N4.

  32. 18 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2MzQyMmFkaXF6a2N4.

  33. 16 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NTIxOTQzOWFkaXF6a2N4.

  34. 5 April 2004 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDE0MDgzMTQzM2FkaXF6a2N4.

  35. 31 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NTcyMGFkaXF6a2N4.

  36. 13 February 2004 Registered office changed on 13/02/04 from: 364 the ridge hastings east sussex TN34 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM3ODk3NGFkaXF6a2N4.

  37. 19 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg4MjMwM2FkaXF6a2N4.

  38. 14 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1MjYwNmFkaXF6a2N4.

  39. 6 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM3ODAzMGFkaXF6a2N4.

  40. 14 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzQwNGFkaXF6a2N4.

  41. 2 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MTMzMzY1N2FkaXF6a2N4.

  42. 22 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1NzgzM2FkaXF6a2N4.

  43. 17 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUzODc2MmFkaXF6a2N4.

  44. 4 April 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwMTA0N2FkaXF6a2N4.

  45. 10 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzOTExNDM0M2FkaXF6a2N4.

  46. 1 April 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzNDgwOGFkaXF6a2N4.

  47. 29 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTc2NDE5MGFkaXF6a2N4.

  48. 17 February 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3NzkwMWFkaXF6a2N4.

  49. 16 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MDcxODA4MWFkaXF6a2N4.

  50. 5 March 1997 Return made up to 11/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2ODUzMWFkaXF6a2N4.

  51. 2 January 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzNzgyOTI0NmFkaXF6a2N4.

  52. 1 April 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzMDk1NTQxMWFkaXF6a2N4.

  53. 4 March 1996 Return made up to 11/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4ODkzMmFkaXF6a2N4.

  54. 7 March 1995 Registered office changed on 07/03/95 from: 364 the ridge hastings east sussex TN34 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMwMzEyNmFkaXF6a2N4.

  55. 7 March 1995 Return made up to 11/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NTU1M2FkaXF6a2N4.

  56. 23 August 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNjc3MjA5NmFkaXF6a2N4.

  57. 15 June 1994 Registered office changed on 15/06/94 from: 19A goldstone road hove east sussex BN3 3RN

    Category: Address. Type: 287. Transaction: MDA0ODM1NjkyOWFkaXF6a2N4.

  58. 5 May 1994 Return made up to 11/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3MDgwNGFkaXF6a2N4.

  59. 17 December 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2NzkzNjg2MGFkaXF6a2N4.

  60. 23 April 1993 Return made up to 11/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwNTc2NGFkaXF6a2N4.

  61. 19 February 1993 Registered office changed on 19/02/93 from: flat 6 21 palmeira avenue hove east sussex BN3 3GA

    Category: Address. Type: 287. Transaction: MDA1Njg3MjE1NmFkaXF6a2N4.

  62. 1 April 1992 Registered office changed on 01/04/92 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA5MjIwNjMwNWFkaXF6a2N4.

  63. 1 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQzOTQyNmFkaXF6a2N4.

  64. 1 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDE3Mjk0MGFkaXF6a2N4.

  65. 25 March 1992 Ad 24/02/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTg4MDQ4NGFkaXF6a2N4.

  66. 25 March 1992 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA4MjA0NTMzMWFkaXF6a2N4.

  67. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ5ODE0MGFkaXF6a2N4.

  68. 11 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzgxNzY2MmFkaXF6a2N4.

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