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 9 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 |
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| Company Number | : | 09751817 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11-13, Spear Street, Manchester, England, M1 1JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Thomson James Matthew Staff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | British |
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| Address | : | 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Heather Lucy Staff |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Address | : | 3rd Floor, North Square, 11-13 Spear Street, Manchester, M1 1JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)