AGENT SOFTWARE LIMITED
3RD FLOOR, NORTH SQUARE, 11-13 SPEAR STREET, MANCHESTER M1 1JU- Active
- Private Limited Company
- Company No. 09751817
- Last Updated: 01 Mar 2024
Company Profile
AGENT SOFTWARE LIMITED was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in MANCHESTER. AGENT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years and 29 days.
| Name | AGENT SOFTWARE LIMITED |
|---|---|
| Company number | 09751817 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, NORTH SQUARE 11-13 SPEAR STREET MANCHESTER M1 1JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Street Group Ltd Spear Street, M1 1JU |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomson James Matthew Staff Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent
|
| Mrs Heather Lucy Staff Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGENT SOFTWARE LIMITED | 27 Aug 2015 |