AEGIS INTEGRATED SECURITY LIMITED

Profile AEGIS INTEGRATED SECURITY LIMITED

Actual on 01.12.2021
Company name
AEGIS INTEGRATED SECURITY LIMITED
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Company number
04849970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 July 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
DEDHAM VALE BUSINESS CENTRE, MANNINGTREE ROAD, ESSEX, DEDHAM, CO7 6BL
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PSC and Officers AEGIS INTEGRATED SECURITY LIMITED

Officers

(as of 19.09.2020)

CLARK, Alexander Morrison
Status: Active
Appointed on: Tuesday, 03 July 2018
Correspondence address: Dedham Vale Business Centre Manningtree Road, Dedham, Essex, CO7 6BL
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Paul
Status: Not active
Appointed on: Thursday, 08 June 2017
Resigned on: Friday, 05 January 2018
Correspondence address: Dedham Vale Business Centre Manningtree Road, Dedham, Essex, CO7 6BL
Role: Secretary
MARTIN, Paul
Status: Not active
Appointed on: Thursday, 08 June 2017
Resigned on: Friday, 05 January 2018
Correspondence address: Dedham Vale Business Centre Manningtree Road, Dedham, Essex, CO7 6BL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: England
HICKS, Alan Thomas
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Thursday, 08 June 2017
Correspondence address: The Walnut Tree, Carrington Road Great Bromley, Colchester, Essex, CO7 7XA
Nationality: British
Role: Secretary
Occupation: Security Engineer
HICKS, Alan Thomas
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Thursday, 08 June 2017
Correspondence address: The Walnut Tree, Carrington Road Great Bromley, Colchester, Essex, CO7 7XA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Security Engineer
Country of residence: England
HICKS, Kim Susan
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Thursday, 08 June 2017
Correspondence address: The Walnut Tree, Carrington Road Great Bromley, Colchester, Essex, CO7 7XA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Security Engineer
Country of residence: England
HICKS, Alan Thomas
Status: Not active
Appointed on: Friday, 05 January 2018
Resigned on: Tuesday, 03 July 2018
Correspondence address: The Walnut Tree Carrington Road, Great Bromley, Colchester, England, Essex, CO7 7XA
Role: Secretary
HICKS, Alan Thomas
Status: Not active
Appointed on: Monday, 04 December 2017
Resigned on: Tuesday, 03 July 2018
Correspondence address: Dedham Vale Business Centre Manningtree Road, Dedham, Essex, CO7 6BL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: None
Country of residence: England
HICKS, Kin Susan
Status: Not active
Appointed on: Monday, 04 December 2017
Resigned on: Tuesday, 03 July 2018
Correspondence address: Dedham Vale Business Centre Manningtree Road, Dedham, Essex, CO7 6BL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Tuesday, 29 July 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Tuesday, 29 July 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Acetech Security Limited
Status: Active
Notified on: Tuesday, 03 July 2018
Correspondence address: 9 Dedham Vale Business Centre Dedham, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Thomas Hicks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Walnut Tree Colchester, England, Essex
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Kim Susan Hicks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Walnut Tree Colchester, England, Essex
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Thomas Hicks
Status: Not active
Notified on: Wednesday, 08 November 2017
Correspondence address: The Walnut Tree Colchester, England, Essex
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Kim Susan Hicks
Status: Not active
Notified on: Wednesday, 08 November 2017
Correspondence address: The Walnut Tree Colchester, England, Essex
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Martin
Status: Not active
Notified on: Thursday, 08 June 2017
Correspondence address: Dedham Vale Business Centre Dedham, United Kingdom, Essex
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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