Menna Overview
Here’s a quick overview of AGENT SOFTWARE LIMITED 👀 — a Manchester based business that started in 2015.
AGENT SOFTWARE LIMITED
- Company statusactive
- Company No09751817
- Age10 years 11 months Incorporated 27 August 2015
- Officers2
Address
3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU
AGENT SOFTWARE LIMITED is an active company incorporated on 27 August 2015 and based in Manchester. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 01 Nov 2019
Resolution
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAFF, Heather Lucy | director | Jul 1985 | 18 Apr 2016 |
| STAFF, Thomson James Matthew | director | Nov 1987 | 27 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Street Group Ltd | 15 Oct 2019 | |
| Mr Thomson James Matthew Staff | Nov 1987 | 06 Apr 2016 |
| Mrs Heather Lucy Staff | Jul 1985 | 06 Apr 2016 |
Related Companies
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STAFF, Heather Lucy, STAFF, Thomson James Matthew are mutual persons.
STAFF, Heather Lucy, STAFF, Thomson James Matthew are mutual persons.
STAFF, Heather Lucy, STAFF, Thomson James Matthew are mutual persons.
STAFF, Thomson James Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of AGENT SOFTWARE LIMITED 👀 — a Manchester based business that started in 2015.