Menna Overview
Here’s a quick overview of AGILITY SOFTWARE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.
AGILITY SOFTWARE LIMITED
- Company statusactive
- Company No04155448
- Age25 years 5 months Incorporated 7 February 2001
- Officers3
Address
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
AGILITY SOFTWARE LIMITED is an active company incorporated on 7 February 2001 and based in Newcastle Upon Tyne, England. The company was registered 25 years ago.
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- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Nov 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANY SECRETARIES (CHESTER) LTD | corporate secretary | 30 Jun 2012 | |
| MALCOLM, David | director | Jun 1959 | 10 Jun 2013 |
| MORT, Lorraine Iris | director | Mar 1965 | 02 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Holly Fish | Nov 1962 | 22 Aug 2019 |
| Mr David Malcolm | Jun 1959 | 12 Aug 2019 |
| Mrs Lorraine Mort | Mar 1965 | 12 Aug 2019 |
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Menna Overview
Here’s a quick overview of AGILITY SOFTWARE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2001.