AGENT ORIENTED SOFTWARE LIMITED

active Company number 04139462

Private Limited by Shares · Incorporated on 11th Jan 2001 · Closed on 27th Jun 2017

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SIC code: 62012
Registered office: Cambridge, CB1 1HW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

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Overview

AGENT ORIENTED SOFTWARE LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 11th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

183 Companies at address View all 187 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Lucas	Secretary	27th Oct 2015	This company	Not recorded	View profile
Charles Lucas	Director	11th Jan 2001	This company	Australian	View profile
Charles Andrew Lucas	PSC	6th Apr 2016	—	Australian	View profile

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Showing the latest 5 of 182 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Jan 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Micro Entity
Next accounts due: 31st Mar 2026
Last accounts made up: 30th Jun 2024
Accounting reference date: 30th Jun

Timeline

11th Jan 2001 Company incorporated
11th Jan 2001 David Rickard appointed as Secretary
11th Jan 2001 Charles Lucas appointed as Director
11th Jan 2001 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
11th Jan 2001 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
11th Jan 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jan 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Feb 2001 Anand Rao appointed as Director
14th Feb 2001 Martin Dunlop appointed as Director
11th Jul 2005 Anand Rao resigned as Director
17th Mar 2006 Martin Dunlop resigned as Director
13th Feb 2008 David Rickard resigned as Secretary
6th Mar 2008 LEGAL SURF REGISTRARS LIMITED appointed as Corporate secretary
13th May 2013 LEGAL SURF REGISTRARS LIMITED resigned as Corporate secretary
21st Aug 2013 HS SECRETARIAL LIMITED appointed as Corporate secretary
23rd Jan 2014 Khatereh Zavareh appointed as Secretary
23rd Jan 2014 HS SECRETARIAL LIMITED resigned as Corporate secretary
26th Oct 2015 Khatereh Zavareh resigned as Secretary
27th Oct 2015 Andrew Lucas appointed as Secretary
6th Apr 2016 Charles Andrew Lucas appointed as PSC
7th Jan 2026 Confirmation statement made up
31st Mar 2026 Next accounts due

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