Agena Solutions Limited, Polegate
Agena Solutions Limited is a private limited company. Formerly, it was named Iview Solutions Limited (changed on 2021-08-18). Located at 49 Station Road, Polegate BN26 6EA, the aforementioned 16 years old company was incorporated on 2008-02-07 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).3 directors can be found in this business: Paul H. (appointed on 13 November 2019), Paul D. (appointed on 13 November 2019), Andrew P. (appointed on 13 November 2019).
| About | |
|---|---|
| Name: Agena Solutions Limited | |
| Number: 06496994 | |
| Incorporation date: 2008-02-07 | |
| End of financial year: 31 March |
| Address: |
49 Station Road Polegate BN26 6EA |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development |
Company staff
People with significant control
Canary Bidco Limited
13 November 2019
| Address | 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
6 April 2016 - 13 November 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 |
| Current Assets | 268,452 | 350,316 |
| Fixed Assets | - | 26,434 |
| Number Shares Allotted | - | 6 |
| Shareholder Funds | 91,507 | 212,749 |
| Tangible Fixed Assets | - | 5,434 |
The deadline for Agena Solutions Limited confirmation statement filing is 2024-04-29. The most current confirmation statement was sent on 2023-04-15. The target date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Canary Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queensgate House, Queen Street, EX4 3SR Exeter, Devon.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 9th, October 2023 | accounts |
Free Download
(21 pages)
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