AGENA LTD - CAMBRIDGE


Company Profile Company Filings

Overview

AGENA LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
AGENA LTD was incorporated 26 years ago on 04/11/1997 and has the registered number: 03459875. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AGENA LTD - CAMBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 MAIN STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID NEIL Nov 1966 British Director 1997-11-20 CURRENT
EDWARD CHARLES TRANHAM Sep 1959 British Director 1997-11-20 CURRENT
EDWARD CHARLES TRANHAM Sep 1959 British Secretary 1997-11-20 CURRENT
MR NORMAN FENTON May 1956 British Director 1997-11-20 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-11-04 UNTIL 1997-11-04 RESIGNED
MR NICHOLAS BIRTLES Dec 1944 British Director 2004-07-22 UNTIL 2019-12-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-11-04 UNTIL 1997-11-04 RESIGNED
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2003-10-13 UNTIL 2019-12-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Agena Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £58,018 equity
Agena Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £54,045 equity
Agena Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-12-2020 £45,698 equity
Agena Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-12-2019 £62,207 equity
Agena Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-06 31-12-2018 £58,446 equity
Agena Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2017 £58,644 equity
Agena Ltd - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £42,643 equity
Agena Ltd - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £16,121 Cash £43,496 equity
Agena Ltd - Limited company - abbreviated - 11.6 2015-08-20 31-12-2014 £35,628 Cash £47,826 equity
Agena Ltd - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £19,887 Cash £24,828 equity

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