Agility Software International Ltd

Company Registration Number: 06637190

Company registered in England and Wales

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Agility Software International Ltd is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Clevedon, Avon.

Registered Address

TICKTON LODGE
8 BELLEVUE ROAD
CLEVEDON
AVON
BS21 7NR

There are 40 companies currently registered at this postcode, including this one.

All companies at BS21 7NR

Registration Data

Company Number

06637190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £802£22,021£14,780£6,651£3,707£0
of which Cash £0£0£1£1£1,907£0
Total Assets £802£22,021£14,780£6,651£3,707£0
Current Liabilities £801£22,017£0£0£0£0
Net Current Assets £1£4£14,780£6,651£3,707£0
Total Net Worth £1£4£6£40£7£0

Previous Names

  • TURNKEY TECHNOLOGIES LIMITED, active until 30 October 2008

Company Officers

  • LARSEN, Tatiana

    Director

    Appointed on 3 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Cossington Grange
    Middle Road
    Cossington
    Somerset
    TA7 8LH

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk4NzQzMWFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI3OTc4N2FkaXF6a2N4.

  3. 13 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EWQCGY. Transaction: MzE1NzA3MzIyMWFkaXF6a2N4.

  4. 29 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X5UBF. Transaction: MzE0NzUyMTM3MGFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6LRI8. Transaction: MzEzMjMwMTExNGFkaXF6a2N4.

  6. 1 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CPY2. Transaction: MzEzMjE0NjYwNWFkaXF6a2N4.

  7. 31 March 2015 Registered office address changed from Cossington Grange Middle Road Cossington Bridgwater Somerset TA7 8LH to Tickton Lodge 8 Bellevue Road Clevedon Avon BS21 7NR on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DDU4J. Transaction: MzEyMDMzNzUwNWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIONAG. Transaction: MzEwODU2Njc1MGFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNNQA. Transaction: MzEwNzYxMDIzMWFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6DSA1. Transaction: MzA4ODAwNDgxNmFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN83UX. Transaction: MzA4NDc3NzkwOWFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM22UI. Transaction: MzA2NTgzMjQwM2FkaXF6a2N4.

  13. 15 October 2012 Director's details changed for Mrs Tetyana Larsen on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1JM22UA. Transaction: MzA2NTgzMjMzNGFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFFZL. Transaction: MzA2NTAwMzAxOGFkaXF6a2N4.

  15. 16 March 2012 Previous accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X14SKGGI. Transaction: MzA1NDIyOTMzNGFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XVFM0XWM. Transaction: MzA0NDUyMTkyMGFkaXF6a2N4.

  17. 27 September 2011 Director's details changed for Mrs Tetyana Fathers on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XVFLZXWK. Transaction: MzA0NDUyMTkxM2FkaXF6a2N4.

  18. 27 September 2011 Registered office address changed from C/O T Fathers Cossington Grange Middle Road Cossington Bridgwater Somerset TA7 8LH England on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVFLYXWJ. Transaction: MzA0NDUyMTkxMGFkaXF6a2N4.

  19. 12 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGGT8QQA. Transaction: MzAzMDI5ODgxMWFkaXF6a2N4.

  20. 26 October 2010 Registered office address changed from Rycote Lodge 24 Albert Road Clevedon Somerset B21 7RR on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRHWLOKU. Transaction: MzAyNTg5MjY3N2FkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3FELN01. Transaction: MzAyMjM2NTE2MWFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Tetyana Fathers on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3FEKN00. Transaction: MzAyMjM2NDkxM2FkaXF6a2N4.

  23. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKVT8JC8. Transaction: MzAxNDAwMDg4OGFkaXF6a2N4.

  24. 20 September 2009 Registered office changed on 20/09/2009 from hill view manor road cossington bridgwater somerset TA7 8SR [View PDF]

    Category: Address. Type: 287. Barcode: AZ2XVDDT. Transaction: MjA0MTY0OTgwOWFkaXF6a2N4.

  25. 20 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ1KWDDG. Transaction: MjA0MTY0NjI2N2FkaXF6a2N4.

  26. 30 June 2009 Registered office changed on 30/06/2009 from cossington grange middle road cossington bridgwater TA7 8LH [View PDF]

    Category: Address. Type: 287. Barcode: A1JSYB2X. Transaction: MjAzNjE1MTQ4NmFkaXF6a2N4.

  27. 24 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANTZV48W. Transaction: MjAxNjg1NTY0MWFkaXF6a2N4.

  28. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBAUD12S. Transaction: MjAwODMyOTc1M2FkaXF6a2N4.

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