SECURELY AGILE LIMITED

SECURELY AGILE LIMITED is an active private limited company, incorporated on 10 May 2000. The nature of the business is Other information technology service activities. The company's registered office is on Market Place, Swaffham. The company's accounts were last made up to 3 April 2023, are next due on 3 January 2025, and fall under the accounts category: Micro Entity. SECURELY AGILE LIMITED has two previous names, the most recent of which was AHUN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24 MARKET PLACE
Post Town	SWAFFHAM
County	NORFOLK
Country	ENGLAND
Postcode	PE37 7QH

Accounts

Accounting Reference Date	3^rd April
Accounts Next Due Date	03/01/2025
Accounts Last Made Up Date	03/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 23/07/2020 onwards:

SECURELY AGILE LIMITED

From 06/02/2006 to 23/07/2020:

AHUN LIMITED

Prior to 06/02/2006:

ALISTER HOWLETT LIMITED

Directors

(The company's officers)

MR BRIAN ALISTER SUTHERLAND HOWLETT

(~56 year old British national)

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND

Current Director
Gives occupation as MULTI-MEDIA GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 10/05/2000

SUZANE HOWLETT

(British national)

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH, ENGLAND

Current Secretary

Appointed on 04/04/2002

Shareholders

(Persons of Significant Control)

Mr Brian Alister Sutherland Howlett

(~56 year old British national)

24, Market Place, Swaffham, Norfolk, PE37 7QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Suzanne Sutherland Howlett

(~62 year old British national)

24, Market Place, Swaffham, Norfolk, PE37 7QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)