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AGILITY SOFTWARE LIMITED

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

This company is commonly known as Agility Software Limited. The company was founded 23 years ago and was given the registration number 04155448. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 11 The Beacon, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILITY SOFTWARE LIMITED
Company Number:04155448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 The Beacon, Westgate Road, Newcastle Upon Tyne, England, NE4 9PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter Court, 2 Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Corporate Secretary30 June 2012Active
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ

Director10 June 2013Active
59 Ennerdale Drive, Congleton, CW12 4FJ

Director02 November 2007Active
119, Whittingham Road, Newbiggin Hall, Newcastle Upon Tyne, United Kingdom, NE5 4DN

Secretary06 March 2009Active
59 Ennerdale Drive, Congleton, CW12 4FJ

Secretary31 March 2002Active
59 Ennerdale Drive, Congleton, CW12 4FJ

Secretary07 February 2001Active
22, Wyndham Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4QE

Secretary12 July 2010Active
22 Wyndham Avenue, Newcastle, NE3 4QE

Secretary01 November 2002Active
63 Strathearn Way, Fawdon, Newcastle Upon Tyne, NE3 2SD

Secretary01 September 2003Active
4 Back Grangewood Ter, Stobswood, Morpeth, NE61 5QG

Secretary01 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2001Active
59 Ennerdale Drive, Congleton, CW12 4FJ

Director07 February 2001Active
11 The Beacon, Westgate Road, Newcastle Upon Tyne, England, NE4 9PN

Director25 April 2013Active
22 Wyndham Avenue, Newcastle, NE3 4QE

Director07 February 2001Active
59 Ennerdale Drive, Congleton, CW12 4FJ

Director12 September 2001Active

People with Significant Control

Mrs Karen Holly Fish
Notified on:22 August 2019
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Malcolm
Notified on:12 August 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Mort
Notified on:12 August 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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