Sun Agile Software Ltd

Active08385248 Private limited company
Incorporated
1 February 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
North West
Address
Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
British
Born January 1969 (57)
Officer history (6 former)
31 December 2025
Resigned Darbyshire, Tim as Director
12 July 2024
Appointed Ferry, Stephen Robert as Director
12 July 2024
Appointed Darbyshire, Tim as Director
12 July 2024
Resigned Fraser, Andrew George as Director
12 July 2024
Resigned Bowen, Timothy James Ewart as Secretary
12 July 2024
Resigned Bowen, Timothy James Ewart as Director
28 March 2017
Resigned Honeywood, Elaine Christine as Secretary
28 March 2017
Appointed Bowen, Timothy James Ewart as Secretary
2 February 2016
Resigned Kiernan, Richard Duncan as Director
1 December 2015
Appointed Bowen, Timothy James Ewart as Director
1 December 2015
Appointed Honeywood, Elaine Christine as Secretary
1 February 2013
Appointed Kiernan, Richard Duncan as Director
1 February 2013
Appointed Fraser, Andrew George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07469084
Former controllers (2)
6 April 2016
Ceased Andrew George Fraser — Has significant influence or control
6 April 2016
Ceased Agile Applications Group Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,024
Net Current Assets(£1,024)
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates27 October 2026
20 August 2026Accounts for a dormant company31 December 2025
23 February 2026Termination of appointment of a director
12 November 2025Confirmation statement with updates27 October 2025
12 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Manchester →New Software Companies in Manchester →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?