AEGIS INTEGRATED SECURITY LIMITED
Company number 04849970 · Monitor this company
1 active / 5 ceased · persons with significant control
Acetech Security Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-03
- Correspondence address
- 9 Dedham Vale Business Centre, Manningtree Road, Dedham, Essex, CO7 6BL, England
- Legal form
- Limited Company
- Place registered
- Companies House, England
- Registration number
- 6389182
- Country registered
- England
Mr Alan Thomas Hicks
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-11-08
- Ceased on
- 2018-07-03
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England
Mrs Kim Susan Hicks
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-11-08
- Ceased on
- 2018-07-03
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England
Mr Paul Martin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-06-08
- Ceased on
- 2017-11-08
- Date of birth
- February 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dedham Vale Business Centre, Manningtree Road, Dedham, Essex, CO7 6BL, United Kingdom
Mr Alan Thomas Hicks
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-08
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England
Mrs Kim Susan Hicks
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-08
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England