AGENA LTD
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 7NU
Company number 03459875
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 11 MAIN STREET, CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,200 . The most likely internet sites of AGENA LTD are www.agena.co.uk, and www.agena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Foxton Rail Station is 6.4 miles; to Meldreth Rail Station is 7.4 miles; to Royston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agena Ltd is a Private Limited Company. The company registration number is 03459875. Agena Ltd has been working since 04 November 1997. The present status of the company is Active. The registered address of Agena Ltd is 11 Main Street Caldecote Cambridge Cambridgeshire Cb23 7nu. . TRANHAM, Edward Charles is a Secretary of the company. BIRTLES, Nicholas is a Director of the company. FENTON, Norman is a Director of the company. NEIL, Martin David is a Director of the company. TRANHAM, Edward Charles is a Director of the company. WIRSZYCZ, Robert Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TRANHAM, Edward Charles
Appointed Date: 20 November 1997
Director
BIRTLES, Nicholas
Appointed Date: 22 July 2004
81 years old
Director
FENTON, Norman
Appointed Date: 20 November 1997
69 years old
Director
NEIL, Martin David
Appointed Date: 20 November 1997
59 years old
Director
TRANHAM, Edward Charles
Appointed Date: 20 November 1997
66 years old
Director
WIRSZYCZ, Robert Michael
Appointed Date: 13 October 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 1997
Appointed Date: 04 November 1997

AGENA LTD Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,200
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2,200
...
... and 64 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

AGENA LTD Charges

8 July 2002
Debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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