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- AGENA LTD
AGENA LTD
Active - Accounts Filed
General Information
NAME
AGENA LTD
COMPANY NUMBER
03459875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/11/1997
(27 years and 1 months old)
WEBSITE
www.agena.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGESHIRE
CB23 7NU
Telephone: 01223263880
TPS: No
11 Main Street
Caldecote
Cambridge
Cambridgeshire CB23 7NU
CB23 7NU
Telephone: 263880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/11/1997 - Present (27years) Secretary: 20/11/1997 - Present (27years) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 7 |
View Report |
20/11/1997 - Present (27years) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/11/1997 - Present (27years) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
04/11/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
04/11/1997 - Present (27 years and 1 months) 04/11/1997 - Present (27 years and 1 months) 04/11/1997 - Present (27 years and 1 months) 04/11/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: Change in Reg. Office |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: Robert Michael Wirszycz (904892074) has left the board |
Date: 15/01/2020 | Event: Nicholas Birtles (915579018) has left the board |
Date: 28/11/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 23/09/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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