Agent Software Limited

Company Registration Number: 09751817

Company registered in England and Wales

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Agent Software Limited is a Private Company Limited by Shares first registered on 27 August 2015. Its current registered address is in Manchester.

Registered Address

6TH FLOOR
49 PETER STREET
MANCHESTER
ENGLAND
M2 3NG

There are 108 companies currently registered at this postcode, including this one.

All companies at M2 3NG

Registration Data

Company Number

09751817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2015

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

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £68,052
of which Cash £56,336
Total Assets £68,052
Current Liabilities £44,775
Net Current Assets £23,277
Total Net Worth £25,243

Previous Names

No previous names

Company Officers

  • STAFF, Heather Lucy

    Director

    Appointed on 18 April 2016

     

    Nationality: Brititsh

    Occupation: Director

    Month of birth: July 1985

    6th Floor
    49 Peter Street
    Manchester
    M2 3NG
    England

  • STAFF, Thomson James Matthew

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1987

    6th Floor
    49 Peter Street
    Manchester
    M2 3NG
    England

  • HODGSON, Amy Louise

    Director

    Appointed on 27 August 2015

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    Colgran Lodge
    20 Worsley Road
    Swinton
    Manchester
    Manchester
    M27 5WW
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 October 2017 Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Address. Type: AD01. Barcode: X6HBD5TK. Transaction: MzE4ODA4NDU3NGFkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EFATGO. Transaction: MzE4NDc1NTMwNWFkaXF6a2N4.

  3. 6 September 2017 Registered office address changed from Colgran Lodge 20 Worsley Road Swinton Manchester Manchester M27 5WW United Kingdom to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Address. Type: AD01. Barcode: X6EEQ6OR. Transaction: MzE4NDczMzU1MmFkaXF6a2N4.

  4. 28 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A644GI1U. Transaction: MzE3Mzc5MDMwMWFkaXF6a2N4.

  5. 21 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0NEdJMU1hZGlxemtjeA.

  6. 7 April 2017 Termination of appointment of Amy Louise Hodgson as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X63VBN0I. Transaction: MzE3MzExODI2MmFkaXF6a2N4.

  7. 31 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ISBEGJ. Transaction: MzE2MDgzNDM5MWFkaXF6a2N4.

  8. 5 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVISH. Transaction: MzE1NjY1NTgxMWFkaXF6a2N4.

  9. 29 June 2016 Appointment of Miss Heather Staff as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X5A4YJHK. Transaction: MzE1MTkyMzQ3OWFkaXF6a2N4.

  10. 27 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EKM7GR. Transaction: MzEyOTc2OTUyNGFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:07:59 +0000