AGILE SECURITY CONSULTANCY LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 3ER

Company number 06162330
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 6 NEWTON HOUSE, PROSPECT HILL, WALTHAMSTOW, LONDON, E17 3ER
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 80100 - Private security activities, 80300 - Investigation activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Gba Secretarial Limited on 21 July 2016. The most likely internet sites of AGILE SECURITY CONSULTANCY LIMITED are www.agilesecurityconsultancy.co.uk, and www.agile-security-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Agile Security Consultancy Limited is a Private Limited Company. The company registration number is 06162330. Agile Security Consultancy Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Agile Security Consultancy Limited is 6 Newton House Prospect Hill Walthamstow London E17 3er. . GBA SECRETARIAL LIMITED is a Secretary of the company. ABAIDOO, Felix Kobena is a Director of the company. DAVIS, George Gilly is a Director of the company. Secretary ABAIDOO, Felix Kobena has been resigned. Director HAY, Matthew has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GBA SECRETARIAL LIMITED
Appointed Date: 01 June 2014

Director
ABAIDOO, Felix Kobena
Appointed Date: 24 July 2007
66 years old

Director
DAVIS, George Gilly
Appointed Date: 15 March 2007
69 years old

Resigned Directors

Secretary
ABAIDOO, Felix Kobena
Resigned: 01 June 2014
Appointed Date: 15 March 2007

Director
HAY, Matthew
Resigned: 30 June 2014
Appointed Date: 15 March 2007
81 years old

Persons With Significant Control

Mr George Gilly Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGILE SECURITY CONSULTANCY LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Secretary's details changed for Gba Secretarial Limited on 21 July 2016
21 Jul 2016
Director's details changed for Mr George Gilly Davis on 21 July 2016
21 Jul 2016
Director's details changed for Mr Felix Kobena Abaidoo on 21 July 2016
...
... and 26 more events
07 Apr 2008
Ad 01/04/07-01/05/07\gbp si 10@1=10\gbp ic 90/100\
07 Apr 2008
Ad 01/09/07\gbp si 88@1=88\gbp ic 2/90\
19 Sep 2007
New director appointed
28 Mar 2007
Director's particulars changed
15 Mar 2007
Incorporation

AGILE SECURITY CONSULTANCY LIMITED Charges

4 September 2014
Charge code 0616 2330 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…