Agena Ltd

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agena ltd
live
Micro

Agena Ltd

03459875•Private Limited With Share Capital

11 Main Street, Caldecote, Cambridge, CB237NU
WebsiteEmail01223263880

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Incorporated

04/11/1997

Company Age

28 years

Directors

4

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Agena Ltd (03459875) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in cambridge, CB237NU. The company operates under SIC code 62012 and is classified as Micro.

Agena ltd is a computer software company based out of 11 main street, caldecote cambridge, cambridgeshire, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/11/1997
CB237NU
1 employees

Financial Overview

Total Assets

£149.9K

Liabilities

£86.1K

Net Assets

£63.8K

Cash

£0

Key Metrics

1

Employees

4

Directors

8

Shareholders

Board of Directors

3
N
norman fenton
director
E
edward charles tranham
director
M
martin david neil
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:03-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2020
Capital Cancellation Shares
Category:Capital
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Address
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Capital
Date:10-11-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Legacy
Category:Capital
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:13-11-2002
Resolution
Category:Resolution
Date:26-09-2002
Resolution
Category:Resolution
Date:26-09-2002
Resolution
Category:Resolution
Date:26-09-2002
Resolution
Category:Resolution
Date:26-09-2002
Legacy
Category:Capital
Date:26-09-2002
Legacy
Category:Mortgage
Date:11-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:11-12-1998
Legacy
Category:Capital
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Legacy
Category:Capital
Date:03-12-1998
Legacy
Category:Address
Date:02-12-1997
Legacy
Category:Accounts
Date:02-12-1997
Legacy
Category:Officers
Date:02-12-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

11 Main Street, Caldecote, Cambridge, Cambridgeshire Cb23 7Nu, CB237NURegistered

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Contact

01223263880
feedback@agena.co.uksales@agena.co.uksupport@agena.co.uk
agena.co.uk
11 Main Street, Caldecote, Cambridge, CB237NU