# Sun Agile Software Ltd

## Details

- **Company number:** [08385248](https://find-and-update.company-information.service.gov.uk/company/08385248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2013
- **Registered office:** CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## 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 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | - | 2 |
| 30 Sep 2015 | £3,451 | - |



## Owned by

Sun Agile Software Ltd → [Agile Waste Limited](/company/07469084) → [Agile Applications Group Limited](/company/09383897) → [IEG Group Limited](/company/13616885) → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542)




## Directors' other companies

- [FERRY, Stephen Robert](/person/7434938) - director at [IEG Group Limited](/company/13616885)



## Companies at the same address

- [Agile Applications Group Limited](/company/09383897) (09383897)
- [Agile Applications Limited](/company/07443094) (07443094)
- [Agile Waste Limited](/company/07469084) (07469084)
- [Clear Skies Software Limited](/company/03943189) (03943189)
- [IEG Group Ebt Limited](/company/14897902) (14897902)
- [IEG Group Limited](/company/13616885) (13616885)
- [IEG Holdings Limited](/company/09914449) (09914449)
- [Ieg4 Limited](/company/05733146) (05733146)
- [SMG Lifting Solutions Limited](/company/08472782) (08472782)