General information

Name:

Agentenergetics Ltd

Office Address:

Salisbury House Station Road CB1 2LA Cambridge

Number: 03222553

Incorporation date: 1996-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03222553 24 years ago, Agentenergetics Limited was set up as a Private Limited Company. The company's actual registration address is Salisbury House, Station Road Cambridge. This company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The company's most recent accounts cover the period up to 2019-03-31 and the most recent annual confirmation statement was filed on 2019-06-20.

Mark S. is this particular company's individual director, who was assigned this position 24 years ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Lee S. as a secretary since the appointment on 1996-07-10.

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lee S.

Role: Secretary

Appointed: 10 July 1996

Latest update: 27 December 2019

Mark S.

Role: Director

Appointed: 10 July 1996

Latest update: 27 December 2019

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts 13 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 13 May 2018

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 4th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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