Agile Cyber Solutions Ltd

Company Registration Number: 07915159

Company registered in England and Wales

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Agile Cyber Solutions Ltd is a Private Company Limited by Shares first registered on 18 January 2012. Its current registered address is in Ely, Cambridgeshire.

Registered Address

MELTON HOUSE 1 TOWNSEND
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5DB

There are 30 companies currently registered at this postcode, including this one.

All companies at CB7 5DB

Registration Data

Company Number

07915159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £7,891£16,900£12,258£7,444
of which Cash £364£439£80£1,710
Total Assets £7,891£16,900£12,258£7,444
Current Liabilities £5,879£16,294£0£7,315
Net Current Assets £2,012£606£12,258£129
Total Net Worth £2,012£606£380£129

Previous Names

No previous names

Company Officers

  • SK, Vignesh

    Secretary

    Appointed on 18 January 2012

     

    25/139
    Ngo Colony
    Gandhipuram Nagercoil
    Kanyakumari District
    Tamilnadu
    629 002
    India

  • BASHEER SHAIK, Bawaji

    Director

    Appointed on 18 January 2012

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: July 1975

    190b
    High Street
    Cranfield
    Bedford
    MK43 0EN
    United Kingdom

  • COX, Adam Brian

    Director

    Appointed on 20 June 2012

     

    Nationality: Australian

    Occupation: Businessman

    Month of birth: June 1975

    Melton House
    1 Townsend
    Soham
    Ely
    Cambridgeshire
    CB7 5DB

  • KALER, Sanjay

    Director

    Appointed on 20 June 2012

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: September 1983

    Melton House
    1 Townsend
    Soham
    Ely
    Cambridgeshire
    CB7 5DB

  • SK, Vignesh

    Director

    Appointed on 18 January 2012

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: September 1978

    25/139
    Ngo Colony
    Gandhipuram Nagercoil
    Kanyakumari District
    Tamilnadu
    629 002
    India

  • WILKINSON, Matthew James

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1977

    4
    The Cottages
    The Drive Ickenham
    Uxbridge
    Middlesex
    UB10 8AQ
    England

  • KHAN LODI, Masroor Ahmad

    Director

    Appointed on 20 June 2012

    Resigned on 17 July 2013

    Nationality: Indian

    Occupation: Businessman

    Month of birth: July 1981

    Room 10
    The Old Court House
    North Trade Road
    Battle
    East Sussex
    TN33 0EX
    United Kingdom

  • WILKINSON, Matthew James

    Director

    Appointed on 4 September 2013

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1977

    4
    The Cottages
    The Drive Ickenham
    Uxbridge
    Middlesex
    UB10 8AQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQIFK. Transaction: MzE2MDgwMzUwOWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH47C. Transaction: MzE1MTcxMzE3MmFkaXF6a2N4.

  3. 27 June 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X59ZH3SI. Transaction: MzE1MTY2OTQ5OGFkaXF6a2N4.

  4. 26 June 2016 Termination of appointment of Matthew James Wilkinson as a director on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: TM01. Barcode: X59ZH42R. Transaction: MzE1MTY2OTQ5OWFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4DR7C. Transaction: MzEzMzE3NDkzNWFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OL5N. Transaction: MzEyNTY2MDg2OGFkaXF6a2N4.

  7. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4768. Transaction: MzExMDE4MzcwNmFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CYZZT5. Transaction: MzEwNDQ4Nzg1M2FkaXF6a2N4.

  9. 16 July 2014 Registered office address changed from Unit 8 Chain Lane Battle East Sussex TN33 0GB England to Melton House 1 Townsend Soham Ely Cambridgeshire CB7 5DB on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BUHZOH. Transaction: MzEwMzg1OTg5OWFkaXF6a2N4.

  10. 1 November 2013 Appointment of Dr Matthew James Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6AQMA. Transaction: MzA4Nzk4MDA1MWFkaXF6a2N4.

  11. 19 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8Q8H. Transaction: MzA4NzI1MzUwM2FkaXF6a2N4.

  12. 5 September 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2GABPAH. Transaction: MzA4NDQ3MzgxMGFkaXF6a2N4.

  13. 5 September 2013 Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GABP9T. Transaction: MzA4NDQ3MzcxMWFkaXF6a2N4.

  14. 5 September 2013 Appointment of Dr Matthew James Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GABPA9. Transaction: MzA4NDQ3MzcxNWFkaXF6a2N4.

  15. 5 September 2013 Termination of appointment of Masroor Khan Lodi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GABPA1. Transaction: MzA4NDQ3MzcxM2FkaXF6a2N4.

  16. 30 August 2012 Director's details changed for Mr Masroor Ahamd Khan Lodi on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GDZZYH. Transaction: MzA2MzIxOTI5OWFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX209. Transaction: MzA1OTUyOTU3MmFkaXF6a2N4.

  18. 21 June 2012 Appointment of Mr Adam Brian Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIX1ZL. Transaction: MzA1OTUyOTI5OWFkaXF6a2N4.

  19. 21 June 2012 Appointment of Mr Masroor Ahamd Khan Lodi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIX1ZT. Transaction: MzA1OTUyOTMwMmFkaXF6a2N4.

  20. 21 June 2012 Appointment of Mr Sanjay Kaler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIX201. Transaction: MzA1OTUyOTMwNWFkaXF6a2N4.

  21. 18 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10S1JN0. Transaction: MzA1MDkxNTQ1M2FkaXF6a2N4.

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