AGENA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AGENA SOLUTIONS LIMITED
COMPANY NUMBER
06496994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/02/2008
(16 years and 9 months old)
WEBSITE
https://www.weareatria.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/02/2008
18/08/2021
IVIEW SOLUTIONS LIMITED
POLEGATE
BN26 6EA
Telephone: 03305550245
TPS: No
49 Station Road
POLEGATE
BN26 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGENA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2019 - Present (5years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
13/11/2019 - Present (5years) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
07/02/2008 - 01/04/2010 (2 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/02/2008 - 14/05/2020 (12 years and 3 months) Secretary: 07/02/2008 - 13/11/2019 (11 years and 9 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 24/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Andrew David Smith (912761871) has left the board |
| 31/12/2019 | Paul Dawson (926483353) has left the board |
| 31/12/2019 | New Board Member Paul Dawson (926054780) Appointed |
| 02/12/2019 | New Board Member Paul Robert Henson (917923375) Appointed |
| 02/12/2019 | New Board Member Paul Dawson (926483353) Appointed |
| 02/12/2019 | New Board Member Andrew George Parker (926485206) Appointed |
| 21/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 19/11/2013 | Wayne Scott Robinson (907561809) has left the board |
| 01/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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