Menna Overview
Here’s a quick overview of AGENCY SOFTWARE WORLDWIDE LIMITED 👀 — a Hadlow, Kent based business that started in 1982.
AGENCY SOFTWARE WORLDWIDE LIMITED
- Company statusactive
- Company No01665695
- Age43 years 10 months Incorporated 21 September 1982
- Officers4
Address
Latters House, High Street, Hadlow, Kent, TN11 0EF
AGENCY SOFTWARE WORLDWIDE LIMITED is an active company incorporated on 21 September 1982 and based in Hadlow, Kent. The company was registered 44 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Change Person Secretary Company With Change Date
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jan 2016
Change Person Secretary Company With Change Date
10 Years Ago on 15 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIESTLEY, Anne Marie | secretary | 08 Aug 2000 | |
| EPERON, Noelle Susan | director | Dec 1960 | 01 Jun 1996 |
| ROSEWELL, Jane Marie | director | Jul 1966 | 08 Jul 2024 |
| TOMLINSON, Nicholas Peter | director | Feb 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Peter Tomlinson | Feb 1954 | 06 Apr 2016 |
Related Companies
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PRIESTLEY, Anne Marie are mutual persons.
TOMLINSON, Nicholas Peter are mutual persons.
BAXTER, Gary Christopher are mutual persons.
BAXTER, Gary Christopher are mutual persons.
BAXTER, Gary Christopher are mutual persons.
BAXTER, Gary Christopher are mutual persons.
SWINGLAND, Charles Stuart Webb are mutual persons.
SWINGLAND, Charles Stuart Webb are mutual persons.
SWINGLAND, Charles Stuart Webb are mutual persons.
SWINGLAND, Charles Stuart Webb are mutual persons.
SWINGLAND, Charles Stuart Webb are mutual persons.
SWINGLAND, Charles Stuart Webb are mutual persons.
THE GARDEN (MANAGEMENT) LIMITED
BAXTER, Gary Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of AGENCY SOFTWARE WORLDWIDE LIMITED 👀 — a Hadlow, Kent based business that started in 1982.