AGILE INFORMATION SECURITY LIMITED
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 08653113
- Last Updated: 18 Mar 2024
Company Profile
AGILE INFORMATION SECURITY LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in DERBY. AGILE INFORMATION SECURITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 6 months and 7 days.
| Name | AGILE INFORMATION SECURITY LIMITED |
|---|---|
| Company number | 08653113 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pedro Donas Botto Ribeiro Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2024 |
| Last confirmation statement dated | 16 August 2023 |
Mortgages
No mortgages have been registered against AGILE INFORMATION SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILE INFORMATION SECURITY LIMITED | 16 Aug 2013 |