Agilisec Ltd

Company Registration Number: 07486431

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agilisec Ltd is a Private Company Limited by Shares first registered on 10 January 2011. Its current registered address is in Altrincham, Cheshire.

Registered Address

26A THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2PU

There are 33 companies currently registered at this postcode, including this one.

All companies at WA14 2PU

Registration Data

Company Number

07486431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,623£2,931£4,783£6,822
of which Cash £723£1,189£3,232£249
Total Assets £1,623£2,931£4,783£6,822
Current Liabilities £41,400£40,701£40,706£41,119
Net Current Assets £-39,777£-37,770£-35,923£-34,297
Total Net Worth £-39,777£-37,770£-35,923£-34,297

Previous Names

No previous names

Company Officers

  • DENNENY, Diane Elizabeth

    Secretary

    Appointed on 10 January 2011

     

    Highleadon
    Mereside Road
    Mere
    Knutsford
    Cheshire
    WA16 6QZ
    United Kingdom

  • DENNENY, John Charles

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    26a
    The Downs
    Altrincham
    Cheshire
    WA14 2PU
    United Kingdom

  • ROWE, Mark Anthony

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1970

    26a
    The Downs
    Altrincham
    Cheshire
    WA14 2PU
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NjIxOGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTA0NDQ4NWFkaXF6a2N4.

  3. 14 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61EVXFE. Transaction: MzE3MDUyNjkzNWFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X56A2R17. Transaction: MzE0Nzc1OTkxNGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REKE0. Transaction: MzE0Mjk2ODA3OWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424BSK1. Transaction: MzExODIyNTI1MGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1BU7. Transaction: MzExNjk1NDI3MmFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FOU03. Transaction: MzA5NTE1MzA2OWFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJPG9. Transaction: MzA5MzM2MzE3OWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFNMA. Transaction: MzA3MTU0Njg3NmFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ITTC8B. Transaction: MzA2NTI4MTE3NWFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMR4V. Transaction: MzA1MDY0Mzc0MmFkaXF6a2N4.

  13. 18 February 2011 Current accounting period extended from 31 January 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: XT51KRRY. Transaction: MzAzMjUwMjI0OGFkaXF6a2N4.

  14. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF2D9QLB. Transaction: MzAyOTk5OTk0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.221.73.186 Sun, 17 Dec 2017 02:43:17 +0000