Menna Overview
Here’s a quick overview of AGILE SYSTEMS USA LTD 👀 — a Preston, Lancashire based business that started in 2022.
AGILE SYSTEMS USA LTD
- Company statusactive
- Company No14113065
- Age4 years 6 months Incorporated 17 May 2022
- Officers2
Address
28 Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom
AGILE SYSTEMS USA LTD is an active company incorporated on 17 May 2022 and based in Preston, Lancashire, United Kingdom. The company was registered 4 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 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 19 May 2026
Certificate Change Of Name Company
7 Months Ago on 17 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 17 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 16 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 16 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 16 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Gazette Filings Brought Up To Date
3 Years Ago on 26 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 08 Aug 2023
Incorporation Company
4 Years Ago on 17 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mark William | director | Feb 1965 | 17 May 2022 |
| JONES, Philip Rowland | director | Sep 1965 | 17 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mwh Holdings Ltd | 06 Apr 2026 | |
| Blji Holdings Ltd | 06 Apr 2026 | |
| Mr Mark William Hughes | Feb 1965 | 17 May 2022 |
| Mr Philip Rowland Jones | Sep 1965 | 17 May 2022 |
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HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
AGILE SYSTEMS AUSTRALIA LTD
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
MWH HOLDINGS LTD
HUGHES, Mark William are mutual persons.
REDTHORN MRP LTD
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
REDTHORN LTD
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
AGSS ACADEMY LTD
HUGHES, Mark William, JONES, Philip Rowland are mutual persons.
AEM INDUSTRY ADVISORY LTD
HUGHES, Mark William are mutual persons.
AEROSPACE WALES FORUM LIMITED
HUGHES, Mark William are mutual persons.
BLJI HOLDINGS LTD
JONES, Philip Rowland are mutual persons.
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Menna Overview
Here’s a quick overview of AGILE SYSTEMS USA LTD 👀 — a Preston, Lancashire based business that started in 2022.