This company is commonly known as Securely Agile Limited. The company was founded 23 years ago and was given the registration number 03990007. The firm's registered office is in SWAFFHAM. You can find them at 24 Market Place, , Swaffham, Norfolk. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SECURELY AGILE LIMITED |
|---|---|---|
| Company Number | : | 03990007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2000 |
| End of financial year | : | 03 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Market Place, Swaffham, Norfolk, England, PE37 7QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Market Place, Swaffham, England, PE37 7QH | Secretary | 04 April 2002 | Active |
| 24, Market Place, Swaffham, England, PE37 7QH | Director | 10 May 2000 | Active |
| Flat 16 Saffron Gate, Wilbury Road, Hove, BN3 3XR | Secretary | 10 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 2000 | Active |
| Mr Brian Alister Sutherland Howlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Market Place, Swaffham, England, PE37 7QH |
| Nature of control | : |
|
| Ms Suzanne Sutherland Howlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Market Place, Swaffham, England, PE37 7QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person secretary company with change date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Capital | Capital allotment shares. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.