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AGILITY SOFTWARE LIMITED

AGILITY SOFTWARE LIMITED is an active private limited company, incorporated on 7 February 2001. The nature of the business is Business and domestic software development. The company's registered office is on Silver Fox Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AGILITY SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04155448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1COBALT 3.1 SILVER FOX WAY
Address Line 2COBALT BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE27 0QJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
AGILITY SOFTWARE LIMITED

Directors

(The company's officers)
MR DAVID MALCOLM
(~64 year old British national)
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2013
MRS LORRAINE IRIS MORT
(~59 year old British national)
59 ENNERDALE DRIVE, CONGLETON, CW12 4FJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2007
COMPANY SECRETARIES (CHESTER) LTD
(British national)
C/O BRADSHAWS LTD, CHARTER COURT 2 WELL HOUSE BARNS CHESTER ROAD, BRETTON, CHESTER, CH4 0DH, UNITED KINGDOM
  • Current Secretary
Appointed on 30/06/2012

Shareholders

(Persons of Significant Control)
Mrs Lorraine Mort
(~59 year old British national)
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
  • Owns between 25% and 50% of the shares.
Notified on 12/08/2019
Mr David Malcolm
(~64 year old British national)
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
  • Owns between 25% and 50% of the shares.
Notified on 12/08/2019
Mrs Karen Holly Fish
(~61 year old British national)
Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
  • Owns between 25% and 50% of the shares.
Notified on 22/08/2019

Connections

(Shared officers)
  • COMPANY SECRETARIES (CHESTER) LTD
AES MOTORSPORT LTD
  • COMPANY SECRETARIES (CHESTER) LTD
  • COMPANY SECRETARIES (CHESTER) LTD
ALL ELECTRIC CONTRACTORS LTD
  • COMPANY SECRETARIES (CHESTER) LTD
  • COMPANY SECRETARIES (CHESTER) LTD
ARCC HR LTD
  • COMPANY SECRETARIES (CHESTER) LTD
ARIAN MANAGEMENT LTD
  • COMPANY SECRETARIES (CHESTER) LTD
ARK ENVIRONMENTAL CONSULTANCY LTD
  • COMPANY SECRETARIES (CHESTER) LTD
  • COMPANY SECRETARIES (CHESTER) LTD
ASTBURY MERE TRUST
  • MRS LORRAINE IRIS MORT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGILITY SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, NE27 0QJ.

Map of AGILITY SOFTWARE LIMITED at local scale
Map of AGILITY SOFTWARE LIMITED at local scale
Map of AGILITY SOFTWARE LIMITED at district scale
Map of AGILITY SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE27 0QJ

Other companies with registered offices in NE27 0QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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