Agencyport Software Ltd

Company Registration Number: 07633672

Company registered in England and Wales

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Agencyport Software Ltd is a Private Company Limited by Shares first registered on 13 May 2011. Its current registered address is in London, Greater London.

Registered Address

FTI CONSULTING LLP 200 ALDERSGATE
ALDERSGATE STREET
LONDON
GREATER LONDON
EC1A 4HD

There are 425 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

07633672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2013

Accounts Next Due

24 November 2015

Returns Last Made Up

13 May 2015

Returns Next Due

10 June 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £1,295,766£12,471,502£13,510,383
of which Cash £68,106£3,185,655£3,841,888
Total Assets £1,295,766£12,471,502£13,510,383
Current Liabilities £708,314£10,793,025£11,048,740
Net Current Assets £587,452£1,678,477£2,461,643
Total Net Worth £642,377£-55,906,710£-47,110,728

Previous Names

  • THL TECHNOLOGY UK LTD., active until 7 December 2011

Company Officers

  • TWEED, Jeanette

    Director

    Appointed on 4 July 2014

     

    Nationality: United States

    Occupation: None

    Month of birth: February 1963

    C/O Agencyport Software Corporation
    51 Sleeper Street
    8th Floor
    Boston
    Massachusetts
    02210
    Usa

  • STONE, Christopher Ronald

    Secretary

    Appointed on 8 May 2012

    Resigned on 21 September 2015

    Agencyport Software Corporation
    51 Sleeper Street, 8th Floor
    Boston
    Massachusetts
    02210
    Usa

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 3 July 2014

    Resigned on 23 September 2015

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    Uk

  • BRAU DONNELLY, Julia Elizabeth Catherine

    Director

    Appointed on 6 July 2011

    Resigned on 21 September 2015

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: September 1982

    JULIA BRAU THOMAS H LEE PARTNERS
    100
    Federal Street 35th Floor
    Boston
    Ma 02110
    Usa

  • BRIZIUS, Charles Albert

    Director

    Appointed on 6 July 2011

    Resigned on 21 September 2015

    Nationality: American

    Occupation: Private Equity Investor

    Month of birth: February 1969

    C/O 1251 Capital Group Llc
    83 Newbury Street, 3rd Floor
    Boston
    Massachusetts
    02116
    Usa

  • CARLISLE, James Chesterfield

    Director

    Appointed on 6 July 2011

    Resigned on 21 September 2015

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: September 1975

    JIM CARLISLE THOMAS H LEE PARTNERS
    100
    Federal Street 35th Floor
    Boston
    Ma 02110
    Usa

  • CROWELL, Wyatt Evan

    Director

    Appointed on 6 July 2011

    Resigned on 6 March 2013

    Nationality: Usa

    Occupation: Managing Director Barclays Corporate

    Month of birth: March 1971

    6
    St. Georges Terrace
    London
    NW1 8XH

  • GILBODY, Richard

    Director

    Appointed on 4 January 2012

    Resigned on 30 June 2013

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    C/O Agencyport
    51 8th Floor Sleeper Street
    Boston
    Ma 02210
    Usa

  • HARNDEN, Eric Hamilton

    Director

    Appointed on 6 July 2011

    Resigned on 28 February 2014

    Nationality: Usa

    Occupation: Co-Ceo Of Insurance Software Company

    Month of birth: March 1970

    51 8th Floor
    Sleeper Street
    Boston
    Ma 02210
    Usa

  • HAUCK, Steven Arthur

    Director

    Appointed on 6 July 2011

    Resigned on 28 February 2014

    Nationality: Usa

    Occupation: Software Executive

    Month of birth: October 1968

    51 8th Floor
    Sleeper Street
    Boston
    Ma 02210
    Usa

  • HERMANN, Jesse Jacob

    Director

    Appointed on 12 October 2011

    Resigned on 7 June 2013

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1961

    Thomas H.Lee Parners Lp
    100 Federal Street
    Boston
    Ma 02110
    United States

  • LAWRY, Seth William

    Director

    Appointed on 6 July 2011

    Resigned on 21 September 2015

    Nationality: Usa

    Occupation: Private Equity Investor

    Month of birth: November 1964

    SETH W LAWRY THOMAS H LEE PARTNERS
    100
    Federal Street 35th Floor
    Boston
    Ma 02110
    Usa

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDA5MDExNGFkaXF6a2N4.

  2. 20 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5B7774X. Transaction: MzE1MzMxNzMxNmFkaXF6a2N4.

  3. 4 November 2015 Termination of appointment of Christopher Ronald Stone as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM02. Barcode: X4JFFQ0X. Transaction: MzEzNDQ4NTU1N2FkaXF6a2N4.

  4. 4 November 2015 Termination of appointment of Julia Elizabeth Catherine Brau Donnelly as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4JFFQ4W. Transaction: MzEzNDQ4NTU0N2FkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Seth William Lawry as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4JFFQ19. Transaction: MzEzNDQ4NTU3MWFkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Jordan Cosec Limited as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4JFFQ3D. Transaction: MzEzNDQ4NTU2OGFkaXF6a2N4.

  7. 4 November 2015 Termination of appointment of James Chesterfield Carlisle as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4JFFQ35. Transaction: MzEzNDQ4NTU2MGFkaXF6a2N4.

  8. 4 November 2015 Termination of appointment of Charles Albert Brizius as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4JFFQ5K. Transaction: MzEzNDQ4NTU1MmFkaXF6a2N4.

  9. 15 October 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: A4H62CQX. Transaction: MzEzMzExMDc5MmFkaXF6a2N4.

  10. 9 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4H62CQP. Transaction: MzEzMjc0MzM1N2FkaXF6a2N4.

  11. 9 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4H62CU1. Transaction: MzEzMjc0MzIwOGFkaXF6a2N4.

  12. 9 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRINjJEMlFhZGlxemtjeA.

  13. 2 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: A4EFS5NM. Transaction: MzEzMDEyNzExM2FkaXF6a2N4.

  14. 14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C85IA. Transaction: MzEyMzA5ODAyOWFkaXF6a2N4.

  15. 1 May 2015 Secretary's details changed for Mr Christopher Ronald Stone on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH03. Barcode: X46H2XQ9. Transaction: MzEyMjM5MjMzN2FkaXF6a2N4.

  16. 2 April 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L43JATS3. Transaction: MzExOTkzMjY1MmFkaXF6a2N4.

  17. 9 February 2015 Director's details changed for Charles Albert Brizius on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X40VYFVC. Transaction: MzExNjkyMjk4M2FkaXF6a2N4.

  18. 9 February 2015 Director's details changed for Julia Elizabeth Catherine Brau on 19 October 2013 [View PDF]

    Action Date: 19 October 2013. Category: Officers. Type: CH01. Barcode: X40VYDYX. Transaction: MzExNjkyMjMxMWFkaXF6a2N4.

  19. 23 January 2015 Director's details changed for Jeanette Tweed on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNW2A0. Transaction: MzExNTk3NjE3N2FkaXF6a2N4.

  20. 16 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ILQEQE. Transaction: MzEwOTgwNDkzM2FkaXF6a2N4.

  21. 16 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ILQEQI. Transaction: MzEwOTgwNDg0MGFkaXF6a2N4.

  22. 13 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HJ8OCI. Transaction: MzEwOTMzODkzMmFkaXF6a2N4.

  23. 21 August 2014 Registered office address changed from 27-22 Bedford Row London WC1R 4JS to 20-22 Bedford Row London WC1R 4JS on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: A3E6VHK3. Transaction: MzEwNTk5ODMxNGFkaXF6a2N4.

  24. 4 August 2014 Appointment of Jeanette Tweed as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CRS6VU. Transaction: MzEwNDY4NDEzMmFkaXF6a2N4.

  25. 31 July 2014 Appointment of Jordan Cosec Limited as a secretary on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP04. Barcode: A3CMO21S. Transaction: MzEwNDc2NzY4MGFkaXF6a2N4.

  26. 16 July 2014 Registered office address changed from , International House 1 St Katharines Way, London, E1W 1UN to 27-22 Bedford Row London WC1R 4JS on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BRX2TC. Transaction: MzEwMzg2ODcyN2FkaXF6a2N4.

  27. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAYUG. Transaction: MzEwMDM1ODQwOWFkaXF6a2N4.

  28. 26 March 2014 Termination of appointment of Steven Hauck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GL3QI. Transaction: MzA5NzAyODYzNWFkaXF6a2N4.

  29. 26 March 2014 Termination of appointment of Eric Harnden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GL3BC. Transaction: MzA5NzAyODYxMWFkaXF6a2N4.

  30. 23 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2JIULPW. Transaction: MzA4NzQ4NjMzNGFkaXF6a2N4.

  31. 9 September 2013 Termination of appointment of Jesse Hermann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKMAD7. Transaction: MzA4NDcwMDczNmFkaXF6a2N4.

  32. 9 September 2013 Termination of appointment of Richard Gilbody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKMA8J. Transaction: MzA4NDcwMDgwOWFkaXF6a2N4.

  33. 10 June 2013 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L29PZD62. Transaction: MzA3OTUyMTQ5NmFkaXF6a2N4.

  34. 16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4BGW. Transaction: MzA3ODEyMDQ2OWFkaXF6a2N4.

  35. 16 May 2013 Director's details changed for Mr Richard Gilbody on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J4BGO. Transaction: MzA3ODExNTcwM2FkaXF6a2N4.

  36. 15 March 2013 Termination of appointment of Wyatt Crowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245AZXM. Transaction: MzA3NDUwNjg0MWFkaXF6a2N4.

  37. 2 July 2012 Appointment of Mr Christopher Ronald Stone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3N274. Transaction: MzA2MDAyOTA4MGFkaXF6a2N4.

  38. 1 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3K3T5. Transaction: MzA1ODQ5NTk4NmFkaXF6a2N4.

  39. 10 January 2012 Appointment of Richard Gilbody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXLW4Y. Transaction: MzA1MDQ4MjkwNWFkaXF6a2N4.

  40. 10 January 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0ZXLW4Q. Transaction: MzA1MDQ4Mjg2NGFkaXF6a2N4.

  41. 9 December 2011 Registered office address changed from , International House 1 St Katharines Way, London, E1W 1UN to 27-22 Bedford Row London WC1R 4JS on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: AH0WNZPY. Transaction: MzA0ODc0NzUzMmFkaXF6a2N4.

  42. 9 December 2011 Appointment of Jesse Jacob Hermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH0W9ZPK. Transaction: MzA0ODc0NTY0NWFkaXF6a2N4.

  43. 7 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH0W8ZPJ. Transaction: MzA0ODU4MjA4NWFkaXF6a2N4.

  44. 2 December 2011 Appointment of Jesse Jacob Hermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK76IZH5. Transaction: MzA0ODMwNTUwOGFkaXF6a2N4.

  45. 2 December 2011 Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom to 27-22 Bedford Row London WC1R 4JS on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: AK76GZH3. Transaction: MzA0ODMwNTQxNmFkaXF6a2N4.

  46. 13 October 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: A0IW4YB1. Transaction: MzA0NTQ2MDMyM2FkaXF6a2N4.

  47. 7 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L434LY4J. Transaction: MzA0NTEwNzA0MmFkaXF6a2N4.

  48. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTEwNjU5MWFkaXF6a2N4.

  49. 26 July 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0MTA2MzYwMWFkaXF6a2N4.

  50. 22 July 2011 Appointment of Wyatt Evan Crowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5Q9EVZX. Transaction: MzA0MDg4MzY2NmFkaXF6a2N4.

  51. 21 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARXXSW0J. Transaction: MzA0MTA2Mjg0N2FkaXF6a2N4.

  52. 21 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARXXTW0K. Transaction: MzA0MTA2MzcxNGFkaXF6a2N4.

  53. 14 July 2011 Appointment of Eric Hamilton Harnden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5Y7TVQ9. Transaction: MzA0MDQ1NzY2NmFkaXF6a2N4.

  54. 14 July 2011 Appointment of Seth William Lawry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5Y7SVQ8. Transaction: MzA0MDQ1NzQ2NGFkaXF6a2N4.

  55. 14 July 2011 Appointment of Steven Arthur Hauck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5Y7RVQ7. Transaction: MzA0MDQ1NzIxMGFkaXF6a2N4.

  56. 14 July 2011 Appointment of Julia Elizabeth Catherine Brau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5Y7QVQ6. Transaction: MzA0MDQ1NjU5MWFkaXF6a2N4.

  57. 14 July 2011 Appointment of James Chesterfield Carlisle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5Y61VQG. Transaction: MzA0MDQ1MzUwNGFkaXF6a2N4.

  58. 14 July 2011 Appointment of Charles Albert Brizius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5Y60VQF. Transaction: MzA0MDQ1MzA2OWFkaXF6a2N4.

  59. 13 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLUG2U3R. Transaction: MzAzNzEzNDg2MGFkaXF6a2N4.

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