AGILE INFORMATION SECURITY LIMITED

AGILE INFORMATION SECURITY LIMITED is an active private limited company, incorporated on 16 August 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. AGILE INFORMATION SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08653113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DERWENT BUSINESS CENTRE
Address Line 2CLARKE STREET
Post TownDERBY
PostcodeDE1 2BU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AGILE INFORMATION SECURITY LIMITED

Directors

(The company's officers)
MR PEDRO DONAS BOTTO RIBEIRO
(~40 year old Portuguese national)
1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
  • Current Director
  • Gives occupation as INFORMATION SECURITY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/08/2013
MR PEDRO DONAS BOTTO RIBEIRO
(~40 year old Portuguese national)
1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
  • Current Director
  • Gives occupation as INFORMATION SECURITY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/08/2013

Shareholders

(Persons of Significant Control)
Mr Pedro Donas Botto Ribeiro
(~40 year old Portuguese national)
1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGILE INFORMATION SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, DE1 2BU.

Map of AGILE INFORMATION SECURITY LIMITED at local scale
Map of AGILE INFORMATION SECURITY LIMITED at local scale
Map of AGILE INFORMATION SECURITY LIMITED at district scale
Map of AGILE INFORMATION SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE1 2BU

Other companies with registered offices in DE1 2BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)