Introduction
Watch Company
S
SUN AGILE SOFTWARE LTD
SUN AGILE SOFTWARE LTD is an active company incorporated on 1 February 2013 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SUN AGILE SOFTWARE LTD was registered 13 years ago.(SIC: 62012)
Status
active
Active since 13 years ago
Company No
08385248
LTD Company
Age
13 Years
Incorporated 1 February 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester, M15 4PY,
Previous Addresses
Queens Court Wilmslow Road Alderley Edge SK9 7QD England
From: 24 July 2024To: 1 October 2025
79 Macrae Road Ham Green Bristol BS20 0DD England
From: 18 December 2015To: 24 July 2024
Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
From: 31 March 2015To: 18 December 2015
3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
From: 1 May 2014To: 31 March 2015
Russell Bedford House City Forum 250 City Road , London EC1V 2QQ
From: 1 February 2013To: 1 May 2014
14 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
FERRY, Stephen Robert
Active60 Water Lane, WilmslowSK9 5AJ
Born January 1969
Director
Appointed 12 Jul 2024
FERRY, Stephen Robert
60 Water Lane, WilmslowSK9 5AJ
Born January 1969
Director
12 Jul 2024
Active
BOWEN, Timothy James Ewart
ResignedManor Lane, Gerrards CrossSL9 7NH
Secretary
Appointed 28 Mar 2017
Resigned 12 Jul 2024
BOWEN, Timothy James Ewart
Manor Lane, Gerrards CrossSL9 7NH
Secretary
28 Mar 2017
Resigned 12 Jul 2024
Resigned
HONEYWOOD, Elaine Christine
ResignedMacrae Road, BristolBS20 0DD
Secretary
Appointed 01 Dec 2015
Resigned 28 Mar 2017
HONEYWOOD, Elaine Christine
Macrae Road, BristolBS20 0DD
Secretary
01 Dec 2015
Resigned 28 Mar 2017
Resigned
BOWEN, Timothy James Ewart
ResignedWilmslow Road, Alderley EdgeSK9 7QD
Born July 1964
Director
Appointed 01 Dec 2015
Resigned 12 Jul 2024
BOWEN, Timothy James Ewart
Wilmslow Road, Alderley EdgeSK9 7QD
Born July 1964
Director
01 Dec 2015
Resigned 12 Jul 2024
Resigned
DARBYSHIRE, Tim
Resigned60 Water Lane, WilmslowSK9 5AJ
Born June 1963
Director
Appointed 12 Jul 2024
Resigned 31 Dec 2025
DARBYSHIRE, Tim
60 Water Lane, WilmslowSK9 5AJ
Born June 1963
Director
12 Jul 2024
Resigned 31 Dec 2025
Resigned
FRASER, Andrew George
ResignedCity Forum, LondonEC1V 2QQ
Born August 1957
Director
Appointed 01 Feb 2013
Resigned 12 Jul 2024
FRASER, Andrew George
City Forum, LondonEC1V 2QQ
Born August 1957
Director
01 Feb 2013
Resigned 12 Jul 2024
Resigned
KIERNAN, Richard Duncan
ResignedCity Forum, LondonEC1V 2QQ
Born June 1971
Director
Appointed 01 Feb 2013
Resigned 02 Feb 2016
KIERNAN, Richard Duncan
City Forum, LondonEC1V 2QQ
Born June 1971
Director
01 Feb 2013
Resigned 02 Feb 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew George Fraser
CeasedMacrae Road, BristolBS20 0DD
Born August 1957
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Andrew George Fraser
Macrae Road, BristolBS20 0DD
Born August 1957
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Wilmslow Road, Alderley EdgeSK9 7QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Agile Applications Group Limited
Wilmslow Road, Alderley EdgeSK9 7QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Agile Waste Limited
Active60 Water Lane, WilmslowSK9 5AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Agile Waste Limited
60 Water Lane, WilmslowSK9 5AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
31 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2016
18 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2015
18 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2015
7 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2015
31 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2015
30 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2014
1 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 May 2014