Menna Overview
Here’s a quick overview of AGENA LTD 👀 — a Cambridge, Cambridgeshire based business that started in 1997.
AGENA LTD
- Company statusactive
- Company No03459875
- Age28 years 8 months Incorporated 4 November 1997
- Officers4
Address
11 Main Street, Caldecote, Cambridge, Cambridgeshire, CB23 7NU
AGENA LTD is an active company incorporated on 4 November 1997 and based in Cambridge, Cambridgeshire. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Capital Cancellation Shares
5 Years Ago on 16 Dec 2020
Capital Cancellation Shares
5 Years Ago on 16 Dec 2020
Capital Cancellation Shares
5 Years Ago on 16 Dec 2020
Capital Cancellation Shares
5 Years Ago on 16 Dec 2020
Capital Cancellation Shares
5 Years Ago on 16 Dec 2020
Capital Cancellation Shares
5 Years Ago on 16 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 16 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 16 Dec 2020
Capital Cancellation Shares
5 Years Ago on 03 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jul 2020
Capital Return Purchase Own Shares
6 Years Ago on 07 Feb 2020
Capital Cancellation Shares
6 Years Ago on 30 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Nov 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRANHAM, Edward Charles | secretary | 20 Nov 1997 | |
| FENTON, Norman | director | May 1956 | 20 Nov 1997 |
| NEIL, Martin David | director | Nov 1966 | 20 Nov 1997 |
| TRANHAM, Edward Charles | director | Sep 1959 | 20 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TRANHAM, Edward Charles are mutual persons.
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FENTON, Norman, NEIL, Martin David are mutual persons.
NEIL, Martin David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BIRTLES, Nicholas are mutual persons.
BIRTLES, Nicholas are mutual persons.
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WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
WIRSZYCZ, Robert Michael are mutual persons.
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Here’s a quick overview of AGENA LTD 👀 — a Cambridge, Cambridgeshire based business that started in 1997.