AGENA LTD
Overview
| Company Name | AGENA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENA LTD?
- Business and domestic software development (62012) / Information and communication
Where is AGENA LTD located?
| Registered Office Address | 11 Main Street Caldecote CB23 7NU Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGENA LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for AGENA LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 02, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 01, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 01, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 03, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 01, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 01, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 31, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2019
| 6 pages | SH06 | ||||||
Termination of appointment of Robert Michael Wirszycz as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Who are the officers of AGENA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRANHAM, Edward Charles | Secretary | 11 Main St Caldecote CB3 7NU Cambridge | British | 50777740001 | ||||||
| FENTON, Norman | Director | Main Street Caldecote CB23 7NU Cambridge 11 Cambridgeshire | United Kingdom | British | 52526550001 | |||||
| NEIL, Martin David | Director | Main Street Caldecote CB23 7NU Cambridge 11 Cambridgeshire | United Kingdom | British | 55866600002 | |||||
| TRANHAM, Edward Charles | Director | Main Street Caldecote CB23 7NU Cambridge 11 Cambridgeshire | United Kingdom | British | 50777740001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BIRTLES, Nicholas | Director | 11 Main Street, Caldecote Cambridge CB23 7NU Cambridgeshire | United Kingdom | British | 155790180001 | |||||
| WIRSZYCZ, Robert Michael | Director | 11 Main Street, Caldecote Cambridge CB23 7NU Cambridgeshire | England | British | 48920740001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for AGENA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0