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AGENTRONIC LIMITED

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AGENTRONIC LIMITED

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Key Data

Status

Dissolved

Company No.

02686119Copy
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Incorporation date

10/02/1992

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

68 Ship Street, Brighton, East Sussex BN1 1AECopy
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See on map
Latest events (Record since 10/02/1992)
dot icon10/05/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/02/2019
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon30/04/2018
Liquidators' statement of receipts and payments to 2018-04-11
View PDF (9 pages)
dot icon24/04/2017
Registered office address changed from Brackenfell South Bank Hassocks West Sussex BN6 8JP to 68 Ship Street Brighton East Sussex BN1 1AE on 2017-04-25
View PDF (2 pages)
dot icon23/04/2017
Declaration of solvency
View PDF (3 pages)
dot icon23/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/04/2017
Resolutions
View PDF (1 pages)
dot icon22/11/2016
Previous accounting period extended from 2016-02-28 to 2016-08-31
View PDF (1 pages)
dot icon22/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon20/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon11/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon24/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon19/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon21/09/2011
Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 2011-09-22
View PDF (1 pages)
dot icon22/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon04/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Martin Edward Corr on 2009-10-01
View PDF (2 pages)
dot icon19/02/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon10/02/2008
Return made up to 11/02/08; full list of members
View PDF (2 pages)
dot icon30/12/2007
Total exemption full accounts made up to 2007-02-28
View PDF (8 pages)
dot icon29/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/02/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon18/02/2007
Location of debenture register
View PDF (1 pages)
dot icon18/02/2007
Location of register of members
View PDF (1 pages)
dot icon18/02/2007
Registered office changed on 19/02/07 from: 6 culver drive oxted surrey RH8 9HP
View PDF (1 pages)
dot icon01/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (8 pages)
dot icon16/05/2006
Registered office changed on 17/05/06 from: the gables pit lane edenbridge kent TN8 6BD
View PDF (1 pages)
dot icon19/02/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon23/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon17/02/2005
Return made up to 11/02/05; full list of members
View PDF (6 pages)
dot icon15/12/2004
Total exemption full accounts made up to 2004-02-29
View PDF (10 pages)
dot icon04/04/2004
Amended accounts made up to 2003-02-28
View PDF (10 pages)
dot icon30/03/2004
Return made up to 11/02/04; full list of members
View PDF (6 pages)
dot icon12/02/2004
Registered office changed on 13/02/04 from: 364 the ridge hastings east sussex TN34 2RD
View PDF (1 pages)
dot icon18/01/2004
Total exemption full accounts made up to 2003-02-28
View PDF (10 pages)
dot icon13/03/2003
Return made up to 11/02/03; full list of members
View PDF (6 pages)
dot icon05/12/2002
Total exemption full accounts made up to 2002-02-28
View PDF (10 pages)
dot icon13/02/2002
Return made up to 11/02/02; full list of members
View PDF (6 pages)
dot icon01/01/2002
Total exemption full accounts made up to 2001-02-28
View PDF (10 pages)
dot icon21/02/2001
Return made up to 11/02/01; full list of members
View PDF (6 pages)
dot icon16/01/2001
Full accounts made up to 2000-02-29
View PDF (10 pages)
dot icon03/04/2000
Return made up to 11/02/00; full list of members
View PDF (6 pages)
dot icon09/01/2000
Full accounts made up to 1999-02-28
View PDF (14 pages)
dot icon31/03/1999
Return made up to 11/02/99; full list of members
View PDF (6 pages)
dot icon28/12/1998
Full accounts made up to 1998-02-28
View PDF (10 pages)
dot icon16/02/1998
Return made up to 11/02/98; no change of members
View PDF (4 pages)
dot icon15/12/1997
Full accounts made up to 1997-02-28
View PDF (9 pages)
dot icon04/03/1997
Return made up to 11/02/97; no change of members
View PDF (4 pages)
dot icon01/01/1997
Full accounts made up to 1996-02-29
View PDF (9 pages)
dot icon31/03/1996
Full accounts made up to 1995-02-28
View PDF (9 pages)
dot icon03/03/1996
Return made up to 11/02/96; full list of members
View PDF (6 pages)
dot icon06/03/1995
Registered office changed on 07/03/95 from: 364 the ridge hastings east sussex TN34 2RD
View PDF (1 pages)
dot icon06/03/1995
Return made up to 11/02/95; no change of members
View PDF (4 pages)
dot icon22/08/1994
Full accounts made up to 1994-02-28
View PDF (0 pages)
dot icon14/06/1994
Registered office changed on 15/06/94 from: 19A goldstone road hove east sussex BN3 3RN
View PDF (0 pages)
dot icon04/05/1994
Return made up to 11/02/94; change of members
View PDF (0 pages)
dot icon16/12/1993
Full accounts made up to 1993-02-28
View PDF (0 pages)
dot icon22/04/1993
Return made up to 11/02/93; full list of members
View PDF (0 pages)
dot icon18/02/1993
Registered office changed on 19/02/93 from: flat 6 21 palmeira avenue hove east sussex BN3 3GA
View PDF (0 pages)
dot icon31/03/1992
Registered office changed on 01/04/92 from: shaibern house 28 scrutton street london EC2A 4RQ
View PDF (0 pages)
dot icon31/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon31/03/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/03/1992
Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon24/03/1992
Accounting reference date notified as 28/02
View PDF (0 pages)
dot icon19/02/1992
Resolutions
View PDF (11 pages)
dot icon10/02/1992
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2016
dot iconLast accounts made up to
27/02/2015View PDF

Confirmation

dot iconLast statement dated
27/02/2015
See more events →

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Financial Ratios

AGENTRONIC LIMITED has not submitted financial statements

AGENTRONIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGENTRONIC LIMITED

AGENTRONIC LIMITED is a Dissolved company incorporated on 10/02/1992 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENTRONIC LIMITED?

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AGENTRONIC LIMITED is currently Dissolved. It was registered on 10/02/1992 and dissolved on 10/05/2019.

Where is AGENTRONIC LIMITED located?

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AGENTRONIC LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does AGENTRONIC LIMITED do?

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AGENTRONIC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGENTRONIC LIMITED?

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The latest filing was on 10/05/2019: Final Gazette dissolved following liquidation.