Sun Agile Software Ltd
- Company number
- 08385248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2013
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIERNAN, Richard Duncan | Director | 1 Feb 2013 | 2 Feb 2016 |
| HONEYWOOD, Elaine Christine | Secretary | 1 Dec 2015 | 28 Mar 2017 |
| BOWEN, Timothy James Ewart | Secretary | 28 Mar 2017 | 12 Jul 2024 |
| BOWEN, Timothy James Ewart | Director | 1 Dec 2015 | 12 Jul 2024 |
| FRASER, Andrew George | Director | 1 Feb 2013 | 12 Jul 2024 |
| DARBYSHIRE, Tim | Director | 12 Jul 2024 | 31 Dec 2025 |
| FERRY, Stephen Robert | Director | 12 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agile Applications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew George Fraser | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Agile Waste Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | - | 0 |
| 31 Dec 2021 Dormant | - | 2 |
| 31 Dec 2020 Dormant | - | 2 |
| 31 Dec 2019 Dormant | - | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Sep 2015 | £3,451 | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
Connections
Owned by
Sun Agile Software Ltd → Agile Waste Limited → Agile Applications Group Limited → IEG Group Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Companies at the same address
- Agile Applications Group Limited (09383897)
- Agile Applications Limited (07443094)
- Agile Waste Limited (07469084)
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