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Company Information for

AGILESOFT LIMITED

BRISTOL, AVON, BS10 6LD,
Company Registration Number
05770646
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Agilesoft Ltd
AGILESOFT LIMITED was founded on 2006-04-05 and had its registered office in Bristol. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
AGILESOFT LIMITED
 
Legal Registered Office
BRISTOL
AVON
BS10 6LD
Other companies in BS10
 
Filing Information
Company Number 05770646
Date formed 2006-04-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB298647532  
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
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Companies with same name AGILESOFT LIMITED
The following companies were found which have the same name as AGILESOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILESOFT SOLUTIONS LTD 92 BALLANTYNE PLACE LIVINGSTON WEST LOTHIAN EH54 6TH Active Company formed on the 2016-02-24
AGILESOFT PTY LTD ACT 2913 Strike-off action in progress Company formed on the 2010-06-25
AGILESOFT SOLUTIONS MARKET STREET Singapore 048943 Dissolved Company formed on the 2015-07-21
AGILESOFT SOLUTIONS PTE. LTD. ROBINSON ROAD Singapore 048547 Active Company formed on the 2016-03-02
AGILESOFT LLC 3500 WASHINGTON ST HOLLYWOOD FL 33021 Inactive Company formed on the 2013-04-08
AGILESOFT PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2017-12-11
AGILESOFT LIMITED 16 WESTFIELD ROAD BEXLEYHEATH DA7 6LS Active Company formed on the 2018-06-20
AgileSoft Oy Merkkaajantie 38 OULU 90420 Active Company formed on the 2008-04-11
AGILESOFT INC Georgia Unknown
AGILESOFT LLC Michigan UNKNOWN
AGILESOFT SOLUTIONS INCORPORATED New Jersey Unknown
AGILESOFT LABS LLC California Unknown
AGILESOFT TECHNOLOGY LLC West Virginia Unknown
AGILESOFT TECHNOLOGIES LLC Arizona Unknown
AgileSoft Ventures, Inc. 1712 Pioneer Ave. Ste. 1244 Cheyenne Wyoming 82001 Active Company formed on the 2020-05-29
AgileSoft Incorporated 17 Creekview Ave Richmond Hill Ontario L4C 9X1 Dissolved Company formed on the 2020-10-13
AGILESOFT PTY LTD Active Company formed on the 2021-12-22
AGILESOFT LLC 572 N Newbridge Road Nassau Levittown NY 11756 Active Company formed on the 2022-04-07
AGILESOFTALLIANCE LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2012-12-10

Company Officers of AGILESOFT LIMITED

Current Directors
Officer Role Date Appointed
OWEN LLOYD REES HAYWARD
Director 2006-04-05
LYDIA REES-HAYWARD
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE PHYLLIS HILL
Company Secretary 2006-04-05 2013-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0105/04/16 FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MRS LYDIA REES-HAYWARD
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0105/04/15 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0105/04/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-02AR0105/04/13 FULL LIST
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY DAPHNE HILL
2012-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0105/04/12 FULL LIST
2011-10-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0105/04/11 FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0105/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN LLOYD REES HAYWARD / 05/04/2010
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-02363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to AGILESOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILESOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILESOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 59,079
Creditors Due Within One Year 2012-04-01 £ 48,864
Provisions For Liabilities Charges 2012-04-01 £ 245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILESOFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 134,414
Cash Bank In Hand 2012-04-01 £ 98,753
Current Assets 2013-03-31 £ 156,494
Current Assets 2012-04-01 £ 107,393
Debtors 2013-03-31 £ 22,080
Debtors 2012-04-01 £ 8,640
Fixed Assets 2013-03-31 £ 4,876
Fixed Assets 2012-04-01 £ 1,226
Tangible Fixed Assets 2013-03-31 £ 3,876
Tangible Fixed Assets 2012-04-01 £ 1,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILESOFT LIMITED registering or being granted any patents
Domain Names

AGILESOFT LIMITED owns 1 domain names.

agilesoft.co.uk  

Trademarks
We have not found any records of AGILESOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILESOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as AGILESOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILESOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILESOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILESOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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