Aegis Technologies Limited

Company Registration Number: 04628413

Company registered in England and Wales

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Aegis Technologies Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in Newark.

Registered Address

STEPHENSON COURT STEPHENSON WAY
BRUNEL DRIVE
NEWARK
NG24 2TQ

There are 6 companies currently registered at this postcode, including this one.

All companies at NG24 2TQ

Registration Data

Company Number

04628413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £118,743£42,871£0£0£0
of which Cash £5,611£9,291£0£0£0
Total Assets £118,743£42,871£0£0£0
Current Liabilities £96,112£17,634£0£0£0
Net Current Assets £22,631£25,237£0£0£0
Total Net Worth £17,026£-35,255£0£0£0

Previous Names

No previous names

Company Officers

  • SIMPSON, Christopher Hugh Glazebrook

    Secretary

    Appointed on 21 December 2007

     

    Stephenson Court
    Stephenson Way
    Brunel Drive
    Newark
    NG24 2TQ

  • SIMPSON, Christopher Hugh Glazebrook

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: February 1971

    Stephenson Court
    Stephenson Way
    Brunel Drive
    Newark
    NG24 2TQ

  • WALKER, Terence Charles

    Secretary

    Appointed on 14 February 2003

    Resigned on 21 December 2007

    Copper Beeches Burgh Road
    Orby
    Skegness
    Lincolnshire
    PE24 5HR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SIMPSON, Michael Hugh

    Director

    Appointed on 14 February 2003

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Security Consultant

    Month of birth: April 1942

    39 Hillside Avenue
    Sutton-On-Sea
    Mablethorpe
    Lincolnshire
    LN12 2JH

  • WALKER, Terence Charles

    Director

    Appointed on 14 February 2003

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1943

    Copper Beeches Burgh Road
    Orby
    Skegness
    Lincolnshire
    PE24 5HR

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQ52H. Transaction: MzEzOTkxMzYzM2FkaXF6a2N4.

  2. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4OG82. Transaction: MzEyODQ1NTQ0NmFkaXF6a2N4.

  3. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBER2H. Transaction: MzExNDYwMTIzNWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFL79M. Transaction: MzExNDcyMTc4M2FkaXF6a2N4.

  5. 5 January 2015 Director's details changed for Christopher Hugh Glazebrook Simpson on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFL79I. Transaction: MzExNDcyMTUzNmFkaXF6a2N4.

  6. 5 January 2015 Secretary's details changed for Christopher Hugh Glazebrook Simpson on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X3YFL7C2. Transaction: MzExNDcyMTUzNGFkaXF6a2N4.

  7. 25 July 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3CWGXRT. Transaction: MzEwNDQzOTE3M2FkaXF6a2N4.

  8. 25 February 2014 Termination of appointment of Michael Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQ2MO. Transaction: MzA5NTE2NTQzNGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHA58X. Transaction: MzA5MjQ4ODQyNmFkaXF6a2N4.

  10. 22 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28W1JA9. Transaction: MzA3ODQxMjA4NmFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6FA9. Transaction: MzA3MTM0Mzk4M2FkaXF6a2N4.

  12. 28 September 2012 Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IE97HV. Transaction: MzA2NDkyNjc3OWFkaXF6a2N4.

  13. 12 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X16Q5M4X. Transaction: MzA1NTcyMzcwNWFkaXF6a2N4.

  14. 18 January 2012 Registered office address changed from Aegis House Stephenson Way Stephenson Court Newark Nottinghamshire NG24 2TQ United Kingdom on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S1NB5. Transaction: MzA1MDkxNjkxMWFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX3DPC. Transaction: MzA1MDE5MDc1MWFkaXF6a2N4.

  16. 5 January 2012 Registered office address changed from Aegis House Stephenson Way Stephenson Court Newark Nottinghamshire NG24 2TQ United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX3DP4. Transaction: MzA1MDE4OTEyNGFkaXF6a2N4.

  17. 5 January 2012 Registered office address changed from Ground Floor Offices 105 Sadler Road Lincoln Lincolnshire LN6 3RS United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX35Q9. Transaction: MzA1MDE4NTE1MGFkaXF6a2N4.

  18. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHJNAZOH. Transaction: MzA0ODEzNjQ4N2FkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XIE2SQW9. Transaction: MzAzMDYyNTQ0OWFkaXF6a2N4.

  20. 18 January 2011 Registered office address changed from Ground Floor Officers 105 Sadler Road Lincoln LN6 3RS on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XIE2RQW8. Transaction: MzAzMDYyNDY4MWFkaXF6a2N4.

  21. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2RFLPIX. Transaction: MzAyNzgwOTUxNWFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XM9BZHJ2. Transaction: MzAwOTQzNDc4OGFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Christopher Hugh Glazebrook Simpson on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM9BXHJ0. Transaction: MzAwOTQzNDU3NGFkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Mr Michael Hugh Simpson on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM9BYHJ1. Transaction: MzAwOTQzNDU3NWFkaXF6a2N4.

  25. 21 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PP929GU8. Transaction: MzAwNzY2MjM1OWFkaXF6a2N4.

  26. 16 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW157EA. Transaction: MjAyNTg0MDgzNGFkaXF6a2N4.

  27. 28 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUNA85XB. Transaction: MjAyMTUxNTY0M2FkaXF6a2N4.

  28. 1 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczOTM0MGFkaXF6a2N4.

  29. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyNzg4NmFkaXF6a2N4.

  30. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjI0NWFkaXF6a2N4.

  31. 31 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2NjI0NGFkaXF6a2N4.

  32. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNzAxNWFkaXF6a2N4.

  33. 22 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4MzAwMmFkaXF6a2N4.

  34. 21 January 2007 Registered office changed on 21/01/07 from: aegis house unit 7 allenby business village crofton road lincoln LN4 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI2MDM5NGFkaXF6a2N4.

  35. 4 January 2007 Accounting reference date shortened from 31/03/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDE4ODU5NmFkaXF6a2N4.

  36. 4 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4OTkzOWFkaXF6a2N4.

  37. 8 May 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwMzc0NmFkaXF6a2N4.

  38. 22 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDk0Mjk5MmFkaXF6a2N4.

  39. 15 February 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzMDEyM2FkaXF6a2N4.

  40. 3 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIwMDQxN2FkaXF6a2N4.

  41. 20 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MzgwNWFkaXF6a2N4.

  42. 15 December 2003 Registered office changed on 15/12/03 from: 195 roman bank skegness lincs PE25 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDExNTI3NWFkaXF6a2N4.

  43. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxNTAyM2FkaXF6a2N4.

  44. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxNTIyM2FkaXF6a2N4.

  45. 26 March 2003 Ad 14/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA2NDkzMWFkaXF6a2N4.

  46. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMzUxM2FkaXF6a2N4.

  47. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxNjI3NmFkaXF6a2N4.

  48. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczNjE5MmFkaXF6a2N4.

  49. 26 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTg3MDkwNWFkaXF6a2N4.

  50. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg1NTk0NGFkaXF6a2N4.

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