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Agile Cyber Solutions Ltd, CB7 5DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGILE CYBER SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agile Cyber Solutions Ltd. The company was founded 12 years ago and was given the registration number 07915159. The firm's registered office is in ELY. You can find them at Melton House 1 Townsend, Soham, Ely, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AGILE CYBER SOLUTIONS LTD
Company Number:07915159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Melton House 1 Townsend, Soham, Ely, Cambridgeshire, CB7 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lady Jane Place, Dartford, England, DA1 5QY

Secretary01 March 2023Active
5, Lady Jane Place, Dartford, England, DA1 5QY

Director20 June 2012Active
5, Lady Jane Place, Dartford, England, DA1 5QY

Director01 October 2023Active
5, Lady Jane Place, Dartford, England, DA1 5QY

Director01 March 2023Active
4, The Cottages, The Drive Ickenham, Uxbridge, England, UB10 8AQ

Director17 July 2013Active
25/139, Ngo Colony, Gandhipuram Nagercoil, Kanyakumari District, India, 629 002

Secretary18 January 2012Active
190b, High Street, Cranfield, Bedford, United Kingdom, MK43 0EN

Director18 January 2012Active
Melton House, 1 Townsend, Soham, Ely, CB7 5DB

Director20 June 2012Active
Room 10, The Old Court House, North Trade Road, Battle, United Kingdom, TN33 0EX

Director20 June 2012Active
25/139, Ngo Colony, Gandhipuram Nagercoil, Kanyakumari District, India, 629 002

Director18 January 2012Active
4, The Cottages, The Drive Ickenham, Uxbridge, England, UB10 8AQ

Director04 September 2013Active

People with Significant Control

Mr Sk Vignesh
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Indian
Country of residence:England
Address:5, Lady Jane Place, Dartford, England, DA1 5QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Bawaji Basheer Shaik
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Indian
Country of residence:England
Address:5, Lady Jane Place, Dartford, England, DA1 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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