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Company Information for

AGILIS SOFTWARE LIMITED

C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham, NG1 6EE,
Company Registration Number
05688723
Private Limited Company
Liquidation

Company Overview

About Agilis Software Ltd
AGILIS SOFTWARE LIMITED was founded on 2006-01-26 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Agilis Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AGILIS SOFTWARE LIMITED
 
Legal Registered Office
C/O Bridgewood Financial Solutions Limited Cumberland House
35 Park Row
Nottingham
NG1 6EE
Other companies in NG5
 
Filing Information
Company Number 05688723
Company ID Number 05688723
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 2018-01-26
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB886453870  
Last Datalog update: 2024-12-25 11:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILIS SOFTWARE LIMITED
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Companies with same name AGILIS SOFTWARE LIMITED
The following companies were found which have the same name as AGILIS SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILIS SOFTWARE SOLUTIONS INCORPORATED 717 REVELL CRESCENT EDMONTON ALBERTA T6R 2G1 Active Company formed on the 2010-11-29
AGILIS SOFTWARE LLC California Unknown

Company Officers of AGILIS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SARAH STONE
 Company Secretary 2006-01-26
STEPHEN STONE
 Director 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-01-26 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN STONE GEEK EFFECT LTD Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off

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
2024-12-25Final Gazette dissolved via compulsory strike-off
2024-09-25Voluntary liquidation. Return of final meeting of creditors
2023-04-28Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-03
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF
2021-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-03
2021-02-04600Appointment of a voluntary liquidator
2021-02-04LIQ10Removal of liquidator by court order
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 2 Lynemouth Court Arnold Nottingham NG5 8TY
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM 2 Lynemouth Court Arnold Nottingham NG5 8TY
2019-04-25LIQ02Voluntary liquidation Statement of affairs
2019-04-25LIQ02Voluntary liquidation Statement of affairs
2019-04-25600Appointment of a voluntary liquidator
2019-04-25600Appointment of a voluntary liquidator
2019-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-04
2019-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-04
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0126/01/12 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Stephen Stone on 2011-11-23
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM 25 Shandwick Close Arnold Nottingham NG5 8AZ
2011-11-24CH03SECRETARY'S DETAILS CHNAGED FOR SARAH STONE on 2011-11-23
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0126/01/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0126/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Stephen Stone on 2010-01-29
2009-07-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-29123NC INC ALREADY ADJUSTED 20/11/07
2007-11-29RES04£ NC 3/100 20/11/07
2007-11-2988(2)RAD 20/11/07--------- £ SI 1@1=1 £ IC 3/4
2007-06-18225ACC. REF. DATE EXTENDED FROM 26/01/08 TO 31/03/08
2007-05-23225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 26/01/07
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/01/07
2007-02-19363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-1688(2)RAD 06/11/06--------- £ SI 2@1=2 £ IC 1/3
2006-01-26288bSECRETARY RESIGNED
2006-01-26NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGILIS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-08
Resolution2019-04-08
Meetings o2019-03-26
Fines / Sanctions
No fines or sanctions have been issued against AGILIS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILIS SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,714
Provisions For Liabilities Charges 2012-04-01 £ 473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31

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 AGILIS SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 19,747
Current Assets 2012-04-01 £ 21,217
Debtors 2012-04-01 £ 1,470
Tangible Fixed Assets 2012-04-01 £ 2,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILIS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILIS SOFTWARE LIMITED
Trademarks
We have not found any records of AGILIS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILIS SOFTWARE 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 (62020 - Information technology consultancy activities) as AGILIS SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGILIS SOFTWARE 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 TypeAppointmen
Defending partyAGILIS SOFTWARE LIMITEDEvent Date2019-04-08
Company Number: 05688723 Name of Company: AGILIS SOFTWARE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors' Voluntary Liquidation Registered off…
 
Initiating party Event TypeResolution
Defending partyAGILIS SOFTWARE LIMITEDEvent Date2019-04-08
 
Initiating party Event TypeMeetings o
Defending partyAGILIS SOFTWARE LIMITEDEvent Date2019-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILIS SOFTWARE 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 AGILIS SOFTWARE 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 NG1 6EE