Agile Information Security Limited

General information

Name:

Agile Information Security Ltd

Office Address:

1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 08653113

Incorporation date: 2013-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Derwent Business Centre, Derby DE1 2BU Agile Information Security Limited is classified as a Private Limited Company registered under the 08653113 Companies House Reg No. This company was launched on 2013-08-16. This firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent accounts describe the period up to 2022-08-31 and the latest confirmation statement was released on 2023-08-16.

Currently, the following company is directed by 1 managing director: Pedro D., who was formally appointed in August 2013.

Pedro D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Pedro D.

Role: Director

Appointed: 16 August 2013

Latest update: 29 January 2024

People with significant control

Pedro D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Advances Credits Made In Period Directors 3,500
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Advances Credits Repaid In Period Directors 11,000

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-16 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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