General information

Name:

Agency Secure Ltd

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 11453505

Incorporation date: 2018-07-09

Dissolution date: 2020-12-08

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 11453505 three years ago, Agency Secure Limited had been a private limited company until Tue, 8th Dec 2020 - the day it was formally closed. Its last known office address was Kemp House, 152-160 City Road London.

The officers were: Gwilym L. selected to lead the company three years ago and Prasad N. selected to lead the company on Mon, 9th Jul 2018.

The companies with significant control over the firm included: Appsecco Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at 152-160 City Road, EC1V 2NX. Nhance Consulting Engineers Private Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Hyderabad 500059 at Reddy Colony, Champapet, Telangana and was registered as a PSC under the reg no U72200tg2011ptc074641.

Financial data based on annual report

Company staff

Gwilym L.

Role: Director

Appointed: 09 July 2018

Latest update: 27 December 2020

Prasad N.

Role: Director

Appointed: 09 July 2018

Latest update: 27 December 2020

People with significant control

Appsecco Limited
Address: Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nhance Consulting Engineers Private Limited
Address: H.No.9-9-65 Reddy Colony, Champapet, Hyderabad 500059, Telangana, India
Legal authority Companies Act 2013
Legal form Limited Company
Country registered India
Place registered Telangana
Registration number U72200tg2011ptc074641
Notified on 9 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts
Start Date For Period Covered By Report 09 July 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
2
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