UKBizDB.co.uk

AGENA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agena Ltd. The company was founded 26 years ago and was given the registration number 03459875. The firm's registered office is in CAMBRIDGE. You can find them at 11 Main Street, Caldecote, Cambridge, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGENA LTD
Company Number:03459875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Main Street, Caldecote, Cambridge, Cambridgeshire, CB23 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Main St Caldecote, Cambridge, CB3 7NU

Secretary20 November 1997Active
11, Main Street, Caldecote, Cambridge, CB23 7NU

Director20 November 1997Active
11, Main Street, Caldecote, Cambridge, CB23 7NU

Director20 November 1997Active
11, Main Street, Caldecote, Cambridge, CB23 7NU

Director20 November 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 November 1997Active
11 Main Street, Caldecote, Cambridge, Cambridgeshire, CB23 7NU

Director22 July 2004Active
11 Main Street, Caldecote, Cambridge, Cambridgeshire, CB23 7NU

Director13 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 November 1997Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Capital

Capital cancellation shares.

Download
2020-12-16Capital

Capital cancellation shares.

Download
2020-12-16Capital

Capital cancellation shares.

Download
2020-12-16Capital

Capital cancellation shares.

Download
2020-12-16Capital

Capital cancellation shares.

Download
2020-12-16Capital

Capital cancellation shares.

Download
2020-12-16Capital

Capital return purchase own shares.

Download
2020-12-16Capital

Capital return purchase own shares.

Download
2020-11-03Capital

Capital cancellation shares.

Download
2020-11-03Capital

Capital return purchase own shares.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Capital

Capital return purchase own shares.

Download
2020-01-30Capital

Capital cancellation shares.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.