AGENTRONIC LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Agentronic Ltd

AGENTRONIC LIMITED was founded on 1992-02-11 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Agentronic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AGENTRONIC LIMITED

68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE Other companies in BN6

Filing Information

Company Number		02686119
Company ID Number		02686119
Date formed		1992-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		31/05/2017
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:08:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTRONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB INTERNAL AUDIT LIMITED ASPIRE BUSINESS ADVISORS LIMITED BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED

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Company Officers of AGENTRONIC LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ROSE CORR	Company Secretary	1992-02-12
MARTIN EDWARD CORR	Director	1992-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CO FORM (SECRETARIES) LIMITED	Nominated Secretary	1992-02-11	1992-02-12
CO FORM (NOMINEES) LIMITED	Nominated Director	1992-02-11	1992-02-12

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.

Date	Document Type	Document Description
2019-05-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-11	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-05-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-11
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2017 FROM BRACKENFELL SOUTH BANK HASSOCKS WEST SUSSEX BN6 8JP
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2017 FROM BRACKENFELL SOUTH BANK HASSOCKS WEST SUSSEX BN6 8JP
2017-04-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-24	4.70	DECLARATION OF SOLVENCY
2017-04-24	4.70	DECLARATION OF SOLVENCY
2017-04-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-23	AA01	Previous accounting period extended from 28/02/16 TO 31/08/16
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23	AR01	10/05/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21	LATEST SOC	21/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-21	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-03-07	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-10-26	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/11 FROM 6 Culver Drive Oxted Surrey RH8 9HP
2011-03-23	AR01	11/02/11 ANNUAL RETURN FULL LIST
2010-03-05	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05	AR01	11/02/10 ANNUAL RETURN FULL LIST
2010-03-05	CH01	Director's details changed for Martin Edward Corr on 2009-10-01
2009-02-20	363a	Return made up to 11/02/09; full list of members
2008-12-29	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-19	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP
2007-02-19	190	LOCATION OF DEBENTURE REGISTER
2007-02-19	353	LOCATION OF REGISTER OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE GABLES PIT LANE EDENBRIDGE KENT TN8 6BD
2006-02-20	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-18	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-05	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-03-31	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD
2004-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-14	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-14	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-22	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-01-17	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-04-04	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-10	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-04-01	363s	RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-12-29	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-02-17	363s	RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-12-16	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-05	363s	RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1997-01-02	AA	FULL ACCOUNTS MADE UP TO 29/02/96
1996-04-01	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1996-03-04	363s	RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1995-03-07	363s	RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
1995-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD
1995-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-07	363(287)	REGISTERED OFFICE CHANGED ON 07/03/95
1994-08-23	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1994-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 19A GOLDSTONE ROAD HOVE EAST SUSSEX BN3 3RN
1994-05-05	363s	RETURN MADE UP TO 11/02/94; CHANGE OF MEMBERS
1993-12-17	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1993-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-23	363s	RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
1993-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/93 FROM: FLAT 6 21 PALMEIRA AVENUE HOVE EAST SUSSEX BN3 3GA
1992-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1992-04-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

Licences & Regulatory approval

We could not find any licences issued to AGENTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-04-19
Resolutions for Winding-up	2017-04-19
Notices to Creditors	2017-04-19

Fines / Sanctions

No fines or sanctions have been issued against AGENTRONIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGENTRONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2012-02-29	£ 26,309

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 AGENTRONIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 315,383
Current Assets	2012-02-29	£ 315,383
Fixed Assets	2012-02-29	£ 358
Shareholder Funds	2012-02-29	£ 289,432
Tangible Fixed Assets	2012-02-29	£ 358

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGENTRONIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGENTRONIC LIMITED

Trademarks

We have not found any records of AGENTRONIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGENTRONIC 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 AGENTRONIC 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 AGENTRONIC 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AGENTRONIC LIMITED	Event Date	2017-04-12
Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE : For further details contact W J J Knight at, jknight@jeremyknight.co.uk or telephone 01273 203654

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AGENTRONIC LIMITED	Event Date	2017-04-12
Passed 12 April 2017 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE on 12 April 2017 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex BN1 1AE , Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton BN1 1 AE, 01273 203654 , jknight@jeremyknight.co.uk M E Corr : Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	AGENTRONIC LIMITED	Event Date	2017-04-12
In accordance with Rule 4.106, we William Jeremy Jonathan Knight, (IP No 2236 ), email jknight@jeremyknight.co.uk and Simon Peter Edward Knight, (IP No 11150 ), email sknight@jeremyknight.co.uk, both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 12 April 2017 we were appointed Joint Liquidator of AGENTRONIC LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 May 2017 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova, at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, 01273 203654. NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGENTRONIC 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 AGENTRONIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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