PROAGENT SOFTWARE LTD
PROAGENT SOFTWARE LTD is an active private limited company, incorporated on 21 June 2021. The nature of the business is Other software publishing. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROAGENT SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13468445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 19/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
PROAGENT SOFTWARE LTD
Directors
(The company's officers)
MS AMY COOK
(~44 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
MR DAVID KENNETH EVERNDEN
(~74 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE BROKER/ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
MR PAUL KENNETH MARTIN EVERNDEN
(~46 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
MRS CAROLINE SARAH WELLARD
(~54 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
Shareholders
(Persons of Significant Control)
Mr David Kenneth Evernden
(~74 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/06/2021
Mrs Caroline Sarah Wellard
(~54 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/06/2021
Mr Paul Kenneth Martin Evernden
(~46 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/06/2021
Connections
(Shared officers)
HARVEST COURT MANAGEMENT LIMITED
- MR DAVID KENNETH EVERNDEN
HOMES IN THE SUN LIMITED
- MR DAVID KENNETH EVERNDEN
- MR DAVID KENNETH EVERNDEN
- MR PAUL KENNETH MARTIN EVERNDEN
- MRS CAROLINE SARAH WELLARD
- MR DAVID KENNETH EVERNDEN
- MR PAUL KENNETH MARTIN EVERNDEN
- MRS CAROLINE SARAH WELLARD
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)
PROAGENT SOFTWARE LTD: Maps
Maps show the location of the postcode of the registered office, CT1 3DN.
Map of PROAGENT SOFTWARE LTD at local scale
Map of PROAGENT SOFTWARE LTD at district scale
More Companies in CT1 3DN
Other companies with registered offices in CT1 3DN:
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)