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
Resigned Directors
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