AGENCY SOFTWARE WORLDWIDE LIMITED
HADLOW KENT COMPUTER CONSULTANTS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 0EF
Company number 01665695
Status Active
Incorporation Date 21 September 1982
Company Type Private Limited Company
Address LATTERS HOUSE, HIGH STREET, HADLOW, KENT, TN11 0EF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 28,000 . The most likely internet sites of AGENCY SOFTWARE WORLDWIDE LIMITED are www.agencysoftwareworldwide.co.uk, and www.agency-software-worldwide.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and five months. The distance to to Barming Rail Station is 7.5 miles; to Bat & Ball Rail Station is 7.7 miles; to Frant Rail Station is 8.4 miles; to Wadhurst Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Software Worldwide Limited is a Private Limited Company. The company registration number is 01665695. Agency Software Worldwide Limited has been working since 21 September 1982. The present status of the company is Active. The registered address of Agency Software Worldwide Limited is Latters House High Street Hadlow Kent Tn11 0ef. The company`s financial liabilities are £212.96k. It is £109.71k against last year. The cash in hand is £197.81k. It is £73.03k against last year. And the total assets are £718.3k, which is £2.97k against last year. PRIESTLEY, Anne Marie is a Secretary of the company. EPERON, Noelle Susan is a Director of the company. HODDINOTT, Steven Mark is a Director of the company. TOMLINSON, Nicholas Peter is a Director of the company. Secretary BAXTER, Gary Christopher has been resigned. Secretary SHIPLEY, Joan has been resigned. Secretary TOMLINSON, Nicholas Peter has been resigned. Director SISLEY, Paul Steven has been resigned. Director SWINGLAND, Charles Stuart Webb has been resigned. The company operates in "Business and domestic software development".


agency software worldwide Key Finiance

LIABILITIES £212.96k
+106%
CASH £197.81k
+58%
TOTAL ASSETS £718.3k
+0%
All Financial Figures

Current Directors

Secretary
PRIESTLEY, Anne Marie
Appointed Date: 08 August 2000
Director
EPERON, Noelle Susan
Appointed Date: 01 June 1996
65 years old
Director
HODDINOTT, Steven Mark
Appointed Date: 22 September 2006
62 years old
Director
TOMLINSON, Nicholas Peter

71 years old

Resigned Directors

Secretary
BAXTER, Gary Christopher
Resigned: 08 August 2000
Appointed Date: 25 November 1997
Secretary
SHIPLEY, Joan
Resigned: 27 January 1997
Secretary
TOMLINSON, Nicholas Peter
Resigned: 25 November 1997
Appointed Date: 27 January 1997
Director
SISLEY, Paul Steven
Resigned: 31 January 1993
73 years old
Director
SWINGLAND, Charles Stuart Webb
Resigned: 24 January 1997
73 years old

Persons With Significant Control

Mr Nicholas Peter Tomlinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AGENCY SOFTWARE WORLDWIDE LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 28,000
15 Jan 2016
Secretary's details changed for Anne Marie Priestley on 1 October 2015
13 Jan 2016
Secretary's details changed for Anne Marie Priestley on 1 October 2015
...
... and 82 more events
22 Oct 1987
Return made up to 09/09/87; no change of members
22 Dec 1986
Return made up to 03/07/86; full list of members
14 Aug 1986
Full accounts made up to 31 March 1986
13 May 1983
Company name changed\certificate issued on 13/05/83
21 Sep 1982
Incorporation

AGENCY SOFTWARE WORLDWIDE LIMITED Charges

30 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a latters house high street hadlow tonbridge…
6 September 1985
Debenture
Delivered: 13 September 1985
Status: Satisfied on 31 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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