Agility Software Limited

Company Name	Agility Software Limited
Directors	Lorraine Iris Mort and David Malcolm
Company Status	Active
Company Number	04155448
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Lorraine Iris Mort
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Ennerdale Drive Congleton CW12 4FJ

Director Name	Mr David Malcolm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Company Secretaries (Chester) Ltd (Corporation)
Status	Current
Appointed	30 June 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Director Name	David Malcolm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	22 Wyndham Avenue Newcastle NE3 4QE

Director Name	Lorraine Iris Claydon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	59 Ennerdale Drive Congleton Cheshire CW12 4FJ

Secretary Name	Lorraine Iris Claydon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	59 Ennerdale Drive Congleton Cheshire CW12 4FJ

Director Name	Mr Richard Brian Mort
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Ennerdale Drive Congleton Cheshire CW12 4FJ

Secretary Name	Lorraine Iris Claydon
Nationality	British
Status	Resigned
Appointed	31 March 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Chartered Accountant
Correspondence Address	59 Ennerdale Drive Congleton Cheshire CW12 4FJ

Secretary Name	David Malcolm
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 01 September 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	22 Wyndham Avenue Newcastle NE3 4QE

Secretary Name	Margaret Ann Pitt
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2004)
Role	Financial Controller
Correspondence Address	63 Strathearn Way Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2SD

Secretary Name	Mark Van Schalkwyk
Nationality	South African
Status	Resigned
Appointed	01 October 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 March 2009)
Role	IT Manager
Correspondence Address	4 Back Grangewood Ter Stobswood Morpeth Northumberland NE61 5QG

Secretary Name	Mr Andrew Bolam
Nationality	British
Status	Resigned
Appointed	06 March 2009(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2010)
Role	Customer Services Manager
Correspondence Address	119 Whittingham Road Newbiggin Hall Newcastle Upon Tyne Tyne & Wear NE5 4DN

Secretary Name	Mr David Malcolm
Status	Resigned
Appointed	12 July 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	22 Wyndham Avenue Newcastle Upon Tyne NE3 4QE

Director Name	Mr Martyn Fish
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Beacon Westgate Road Newcastle Upon Tyne NE4 9PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.uk-epos-software.co.uk
Telephone	0191 2131720
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

735 at £1	Susan Buzzeo 6.56% Ordinary
3.5k at £1	David Malcolm 30.85% Ordinary
3.5k at £1	Lorraine Iris Claydon 30.85% Ordinary
3.5k at £1	Martyn Fish 30.85% Ordinary
100 at £1	Nigel Reading 0.89% Ordinary

Financials

Year	2014
Net Worth	£10,435
Cash	£117
Current Liabilities	£80,446

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

1 March 2024	Registered office address changed from Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 March 2024 (1 page)
18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
25 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
24 April 2023	Change of details for Mrs Karen Holly Fish as a person with significant control on 24 April 2023 (2 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
19 April 2022	Director's details changed for Mr David Malcolm on 19 April 2022 (2 pages)
19 April 2022	Change of details for Mr David Malcolm as a person with significant control on 19 April 2022 (2 pages)
7 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
7 June 2021	Registered office address changed from 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN England to Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2021 (1 page)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 September 2020	Notification of Karen Holly Fish as a person with significant control on 22 August 2019 (2 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 July 2020	Withdrawal of a person with significant control statement on 30 July 2020 (2 pages)
30 July 2020	Notification of David Malcolm as a person with significant control on 12 August 2019 (2 pages)
30 July 2020	Notification of Lorraine Mort as a person with significant control on 12 August 2019 (2 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
17 September 2018	Termination of appointment of Martyn Fish as a director on 30 May 2018 (1 page)
17 September 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 December 2016	Director's details changed for Mr David Malcolm on 1 October 2016 (2 pages)
28 December 2016	Director's details changed for Mr David Malcolm on 1 October 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 September 2016	Registered office address changed from 11 Westgate Road Newcastle upon Tyne NE4 9PN England to 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 11 Westgate Road Newcastle upon Tyne NE4 9PN England to 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN on 26 September 2016 (1 page)
20 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
10 February 2016	Registered office address changed from Audley Mews Rows Terrace Newcastle upon Tyne Tyne & Wear NE3 1QE to 11 Westgate Road Newcastle upon Tyne NE4 9PN on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Audley Mews Rows Terrace Newcastle upon Tyne Tyne & Wear NE3 1QE to 11 Westgate Road Newcastle upon Tyne NE4 9PN on 10 February 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 11,200 (6 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 11,200 (6 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,200 (6 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,200 (6 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 11,200 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 11,200 (6 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 11,200 (6 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 11,200 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 July 2013	Appointment of Mr David Malcolm as a director (2 pages)
12 July 2013	Appointment of Mr David Malcolm as a director (2 pages)
25 April 2013	Appointment of Mr Martyn Fish as a director (2 pages)
25 April 2013	Appointment of Mr Martyn Fish as a director (2 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages)
4 July 2012	Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages)
3 July 2012	Termination of appointment of David Malcolm as a director (1 page)
3 July 2012	Termination of appointment of David Malcolm as a director (1 page)
3 July 2012	Termination of appointment of David Malcolm as a secretary (1 page)
3 July 2012	Termination of appointment of David Malcolm as a secretary (1 page)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Appointment of a director (2 pages)
28 October 2010	Appointment of a director (2 pages)
27 October 2010	Appointment of Mr David Malcolm as a secretary (2 pages)
27 October 2010	Appointment of Mr David Malcolm as a secretary (2 pages)
27 October 2010	Termination of appointment of Andrew Bolam as a secretary (1 page)
27 October 2010	Termination of appointment of Andrew Bolam as a secretary (1 page)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Lorraine Iris Mort on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for David Malcolm on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Lorraine Iris Mort on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Mr Andrew Bolam on 1 October 2009 (1 page)
8 February 2010	Director's details changed for David Malcolm on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for David Malcolm on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Secretary's details changed for Mr Andrew Bolam on 1 October 2009 (1 page)
8 February 2010	Director's details changed for Lorraine Iris Mort on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Mr Andrew Bolam on 1 October 2009 (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Secretary appointed mr andrew bolam (1 page)
6 March 2009	Secretary appointed mr andrew bolam (1 page)
3 March 2009	Appointment terminated secretary mark van schalkwyk (1 page)
3 March 2009	Appointment terminated secretary mark van schalkwyk (1 page)
24 February 2009	Return made up to 07/02/09; full list of members (4 pages)
24 February 2009	Return made up to 07/02/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 07/02/08; full list of members (4 pages)
2 May 2008	Return made up to 07/02/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
23 March 2007	Return made up to 07/02/07; full list of members (3 pages)
23 March 2007	Return made up to 07/02/07; full list of members (3 pages)
8 February 2007	Nc inc already adjusted 20/03/06 (1 page)
8 February 2007	Nc inc already adjusted 20/03/06 (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2007	Ad 20/03/06--------- Â£ si 9800@1=9800 Â£ ic 1400/11200 (2 pages)
8 February 2007	Ad 20/03/06--------- Â£ si 9800@1=9800 Â£ ic 1400/11200 (2 pages)
8 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2006	Return made up to 07/02/06; full list of members (3 pages)
7 March 2006	Return made up to 07/02/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 October 2005	Registered office changed on 31/10/05 from: suite 7 hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
31 October 2005	Registered office changed on 31/10/05 from: suite 7 hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
14 February 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary resigned (3 pages)
14 February 2005	New secretary appointed (1 page)
14 February 2005	New secretary appointed (1 page)
14 February 2005	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary resigned (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (10 pages)
19 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
24 April 2003	Return made up to 07/02/03; full list of members (7 pages)
24 April 2003	Return made up to 07/02/03; full list of members (7 pages)
3 January 2003	Ad 01/09/02-31/12/02 Â£ si 200@1=200 Â£ ic 1200/1400 (2 pages)
3 January 2003	Ad 01/09/02-31/12/02 Â£ si 200@1=200 Â£ ic 1200/1400 (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Return made up to 07/02/02; full list of members (7 pages)
15 February 2002	Return made up to 07/02/02; full list of members (7 pages)
1 February 2002	Â£ nc 1000/2000 31/12/01 (1 page)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Ad 15/01/02--------- Â£ si 480@1=480 Â£ ic 720/1200 (2 pages)
1 February 2002	Ad 15/01/02--------- Â£ si 480@1=480 Â£ ic 720/1200 (2 pages)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Â£ nc 1000/2000 31/12/01 (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
17 September 2001	Ad 12/09/01--------- Â£ si 719@1=719 Â£ ic 1/720 (2 pages)
17 September 2001	Ad 12/09/01--------- Â£ si 719@1=719 Â£ ic 1/720 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 59 ennerdale drive congleton cheshire CW12 4FJ (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 59 ennerdale drive congleton cheshire CW12 4FJ (1 page)
8 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
8 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
7 February 2001	Incorporation (17 pages)
7 February 2001	Incorporation (17 pages)

Agility Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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