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Company Information for

AGENA SOLUTIONS LIMITED

49 STATION ROAD, POLEGATE, BN26 6EA,
Company Registration Number
06496994
Private Limited Company
Active

Company Overview

About Agena Solutions Ltd
AGENA SOLUTIONS LIMITED was founded on 2008-02-07 and has its registered office in Polegate. The organisation's status is listed as "Active". Agena Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGENA SOLUTIONS LIMITED
 
Legal Registered Office
49 STATION ROAD
POLEGATE
BN26 6EA
Other companies in WV14
 
Previous Names
IVIEW SOLUTIONS LIMITED18/08/2021
Filing Information
Company Number 06496994
Company ID Number 06496994
Date formed 2008-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932560236  
Last Datalog update: 2023-11-06 17:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENA SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALCHEMY ACCOUNTING LTD   AP GENERAL TAX LIMITED   BLENHEIM EXECUTIVES LTD   EARL MARTYN LIMITED   EUROCFO LTD   GAENOR MEDIA SERVICES LIMITED   LIGHTHUTT LIMITED   MPR BUSINESS SOLUTIONS LIMITED   PJRB LIMITED   PRB ACCOUNTING LIMITED   TARCOOLA MANAGEMENT SERVICES LIMITED   TPGIA UK LIMITED
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Company Officers of AGENA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID SMITH
 Company Secretary 2008-02-07
ANDREW DAVID SMITH
 Director 2008-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE SCOTT ROBINSON
 Director 2010-04-01 2013-11-15
JASON KEY
 Director 2008-02-07 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID SMITH ILOCUS LIMITED Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-01-13

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
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-18RES15CHANGE OF COMPANY NAME 18/08/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SMITH
2020-02-07RES01ADOPT ARTICLES 07/02/20
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064969940001
2019-12-04RES01ADOPT ARTICLES 04/12/19
2019-11-28AP01DIRECTOR APPOINTED MR PAUL DAWSON
2019-11-28PSC07CESSATION OF ANDREW DAVID SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28PSC02Notification of Canary Bidco Limited as a person with significant control on 2019-11-13
2019-11-28TM02Termination of appointment of Andrew David Smith on 2019-11-13
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Mr Andrew David Smith on 2019-01-11
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-01AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-01AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-11-28SH03Purchase of own shares
2013-11-20SH06Cancellation of shares. Statement of capital on 2013-11-20 GBP 6
2013-11-20RES09Resolution of authority to purchase a number of shares
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBINSON
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27AR0115/04/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0115/04/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SMITH / 28/04/2011
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0115/04/11 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0130/04/10 FULL LIST
2010-05-21AP01DIRECTOR APPOINTED MR WAYNE SCOTT ROBINSON
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON KEY
2010-04-08AR0107/02/10 FULL LIST
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, EDGBASTON BIRMINGHAM B16 8PF
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID SMITH / 01/10/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/10/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON KEY / 01/10/2009
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-2488(2)AD 30/06/09 GBP SI 10@1=10 GBP IC 2/12
2009-06-22363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-05-12225PREVEXT FROM 28/02/2009 TO 31/03/2009
2008-02-07NEWINCINCORPORATION 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
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



Licences & Regulatory approval
We could not find any licences issued to AGENA SOLUTIONS 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 AGENA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGENA SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 AGENA SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AGENA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENA SOLUTIONS LIMITED
Trademarks
We have not found any records of AGENA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENA SOLUTIONS 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 (62012 - Business and domestic software development) as AGENA SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AGENA SOLUTIONS 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 AGENA SOLUTIONS 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 AGENA SOLUTIONS 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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    Other companies at postcode BN26 6EA