What Agency Sector Management say about themselves
“The leading provider of customs clearance software to the international freight supply chain.”
Agency Sector Management (U.K.) Limited
- Incorporated
- 9 September 1986 (40 years)
- Industry
- Business and domestic software development (62012)
- Directors
- David AllenDavid Baker
- Accounts type
- Small
- Region
- South East
- Address
- Ashford House41-45 Church RoadAshfordTW15 2TQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Officers 10 active
Officer details are public data from the Companies House register.
Allen, David
Director · Appointed 16 October 2023
British
Born February 1978 (48)
Baker, David
Director · Appointed 11 October 2023
British
Born July 1984 (42)
British
Born March 1976 (50)
Greer, Sharon
Secretary · Appointed 9 August 2023
Beeks, Ramon
Director · Appointed 9 December 2019
British
Born November 1964
Ingarfield, Glenn
Director · Appointed 15 May 2018
British
Born February 1963 (63)
Aspital, Carl Derek
Director · Appointed 30 July 2014
British
Born February 1956 (70)
British
Born June 1961 (65)
Petrova, Vicky Frances
Director · Appointed 12 October 2009
British
Born March 1968 (58)
Director · Appointed 10 October 2007
British
Born August 1967 (59)
Officer history (34 former)
16 October 2023
Appointed Allen, David as Director
11 October 2023
11 October 2023
Appointed Baker, David as Director
11 October 2023
9 August 2023
Appointed Greer, Sharon as Secretary
20 July 2023
20 July 2023
Resigned Griffiths, Mervyn John as Secretary
1 June 2023
4 March 2022
3 March 2022
Appointed Griffiths, Mervyn John as Secretary
9 December 2019
Appointed Beeks, Ramon as Director
4 December 2019
Resigned Drakeley, Brian Christopher as Director
15 May 2018
Appointed Ingarfield, Glenn as Director
15 May 2018
Resigned Dwyer, June Mary as Director
1 October 2014
1 October 2014
30 July 2014
Resigned Mccarthy, Richard Edward Charles as Director
30 July 2014
Appointed Aspital, Carl Derek as Director
15 May 2014
6 May 2014
Resigned Manning, Peter John as Director
10 May 2011
Appointed Dwyer, June Mary as Director
11 April 2011
Resigned Creagh, Adrian as Director
12 October 2009
Appointed Petrova, Vicky Frances as Director
24 September 2009
10 October 2007
5 September 2007
Appointed Creagh, Adrian as Director
5 September 2007
Resigned Petrova, Vicky Frances as Director
23 February 2007
13 August 2003
Appointed Petrova, Vicky Frances as Director
9 April 2003
12 February 2003
Appointed Manning, Peter John as Director
12 February 2003
Resigned Tyler, Geoffrey Abbey as Director
9 October 2002
2 July 2002
10 May 2000
10 May 2000
Appointed Tyler, Geoffrey Abbey as Director
10 May 2000
Appointed Drakeley, Brian Christopher as Director
26 April 2000
1 March 2000
29 February 2000
21 February 2000
Resigned Watts, Adrian Michael as Director
2 February 2000
Resigned Monaghan, Nicholas John as Director
8 July 1998
Appointed Mccarthy, Richard Edward Charles as Director
5 June 1998
Resigned Poole, Christopher George as Director
11 December 1996
11 December 1996
Resigned Edwards, Roy Timothy as Director
13 November 1996
18 September 1996
Resigned Zammit, Roland Anthony Peter as Director
6 December 1995
6 December 1995
Resigned Carroll, John Alfred as Director
26 October 1994
Appointed Watts, Adrian Michael as Director
1 August 1994
1 August 1994
11 May 1994
11 May 1994
Resigned Bowley, John Arthur as Director
29 March 1994
Appointed Monaghan, Nicholas John as Director
29 March 1994
22 March 1994
18 March 1994
18 March 1994
Resigned Stevens, John Michael as Director
18 March 1994
17 March 1994
Resigned Merritt, David George Peter as Director
16 February 1994
31 December 1993
18 November 1993
Appointed Carroll, John Alfred as Director
18 November 1993
Appointed Zammit, Roland Anthony Peter as Director
18 November 1993
Appointed Bowley, John Arthur as Director
1 July 1993
14 May 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 20 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 20 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 20 November 2024 | Accounts for a small company | 31 March 2024 | ||
| 9 April 2024 | Confirmation statement with no updates | 29 February 2024 |
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