AGENT SOFTWARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 5WW

Company number 09751817
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address COLGRAN LODGE 20 WORSLEY ROAD, SWINTON, MANCHESTER, MANCHESTER, UNITED KINGDOM, M27 5WW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Termination of appointment of Amy Louise Hodgson as a director on 7 April 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of AGENT SOFTWARE LIMITED are www.agentsoftware.co.uk, and www.agent-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Agent Software Limited is a Private Limited Company. The company registration number is 09751817. Agent Software Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Agent Software Limited is Colgran Lodge 20 Worsley Road Swinton Manchester Manchester United Kingdom M27 5ww. The company`s financial liabilities are £23.28k. It is £23.28k against last year. The cash in hand is £56.34k. It is £56.34k against last year. And the total assets are £68.05k, which is £68.05k against last year. STAFF, Heather Lucy is a Director of the company. STAFF, Thomson James Matthew is a Director of the company. Director HODGSON, Amy Louise has been resigned. The company operates in "Business and domestic software development".


agent software Key Finiance

LIABILITIES £23.28k
CASH £56.34k
TOTAL ASSETS £68.05k
All Financial Figures

Current Directors

Director
STAFF, Heather Lucy
Appointed Date: 18 April 2016
40 years old
Director
STAFF, Thomson James Matthew
Appointed Date: 27 August 2015
37 years old

Resigned Directors

Director
HODGSON, Amy Louise
Resigned: 07 April 2017
Appointed Date: 27 August 2015
35 years old

Persons With Significant Control

Mr Thomson James Matthew Staff
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Heather Lucy Staff
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENT SOFTWARE LIMITED Events

21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
07 Apr 2017
Termination of appointment of Amy Louise Hodgson as a director on 7 April 2017
31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 Jun 2016
Appointment of Miss Heather Staff as a director on 18 April 2016
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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