AGENT SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agent Software Limited. The company was founded 10 years ago and was given the registration number 09751817. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor, North Square, 11-13 Spear Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AGENT SOFTWARE LIMITED |
|---|
| Company Number | : | 09751817 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 August 2015 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU | Director | 18 April 2016 | Active |
| 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU | Director | 27 August 2015 | Active |
| Colgran Lodge, 20 Worsley Road, Swinton, Manchester, United Kingdom, M27 5WW | Director | 27 August 2015 | Active |
People with Significant Control
| Street Group Ltd |
| Notified on | : | 15 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 11-13, Spear Street, Manchester, England, M1 1JU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomson James Matthew Staff |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1987 |
|---|
| Nationality | : | British |
|---|
| Address | : | 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mrs Heather Lucy Staff |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1985 |
|---|
| Nationality | : | British |
|---|
| Address | : | 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)