AGILE CYBER SOLUTIONS LTD - DARTFORD
| Company Profile | Company Filings |
Overview
AGILE CYBER SOLUTIONS LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
AGILE CYBER SOLUTIONS LTD was incorporated 12 years ago on 18/01/2012 and has the registered number: 07915159. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
AGILE CYBER SOLUTIONS LTD was incorporated 12 years ago on 18/01/2012 and has the registered number: 07915159. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
AGILE CYBER SOLUTIONS LTD - DARTFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 LADY JANE PLACE
DARTFORD
DA1 5QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES WILKINSON | Jun 1977 | British | Director | 2013-07-17 | CURRENT |
| MR VIGNESH SIVATHANULINGAM KOLAPPAPILLAI | Sep 1978 | Indian | Director | 2023-10-01 | CURRENT |
| MR BAWAJI BASHEER SHAIK | Jul 1975 | British | Director | 2023-03-01 | CURRENT |
| MR ADAM BRIAN COX | Jun 1975 | Australian | Director | 2012-06-20 | CURRENT |
| MR BAWAJI BASHEER SHAIK | Secretary | 2023-03-01 | CURRENT | ||
| VIGNESH SK | Sep 1978 | Indian | Director | 2012-01-18 UNTIL 2022-11-01 | RESIGNED |
| MR MASROOR AHMAD KHAN LODI | Jul 1981 | Indian | Director | 2012-06-20 UNTIL 2013-07-17 | RESIGNED |
| MR SANJAY KALER | Sep 1983 | Indian | Director | 2012-06-20 UNTIL 2020-12-01 | RESIGNED |
| BAWAJI BASHEER SHAIK | Jul 1975 | Indian | Director | 2012-01-18 UNTIL 2021-01-01 | RESIGNED |
| MR MATTHEW JAMES WILKINSON | Jun 1977 | British | Director | 2013-09-04 UNTIL 2013-09-09 | RESIGNED |
| VIGNESH SK | Secretary | 2012-01-18 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sk Vignesh | 2016-04-06 - 2024-01-01 | 9/1978 | Dartford |
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 | 2016-04-06 | 7/1975 | Dartford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AGILE CYBER SOLUTIONS LTD | 2023-11-01 | 31-01-2023 | £90,516 equity |
| Micro-entity Accounts - AGILE CYBER SOLUTIONS LTD | 2022-10-26 | 31-01-2022 | £65,596 equity |
| Micro-entity Accounts - AGILE CYBER SOLUTIONS LTD | 2021-10-14 | 31-01-2021 | £46,554 equity |
| Micro-entity Accounts - AGILE CYBER SOLUTIONS LTD | 2020-07-08 | 31-01-2020 | £41,855 equity |
| Micro-entity Accounts - AGILE CYBER SOLUTIONS LTD | 2019-10-30 | 31-01-2019 | £7,216 equity |
| Micro-entity Accounts - AGILE CYBER SOLUTIONS LTD | 2018-10-18 | 31-01-2018 | £5,164 equity |
| Micro-entity Accounts - AGILE CYBER SOLUTIONS LTD | 2017-10-21 | 31-01-2017 | £3,456 equity |
| Abbreviated Company Accounts - AGILE CYBER SOLUTIONS LTD | 2016-11-01 | 31-01-2016 | £364 Cash £2,012 equity |
| Abbreviated Company Accounts - AGILE CYBER SOLUTIONS LTD | 2015-10-17 | 31-01-2015 | £439 Cash £606 equity |
| Abbreviated Company Accounts - AGILE CYBER SOLUTIONS LTD | 2014-10-28 | 31-01-2014 | £80 Cash £380 equity |