AEGIS INTEGRATED SECURITY LIMITED

Company number 04849970

1 active person with significant control / 0 active statements

Acetech Security Limited (Active)

• Correspondence address: Outspan, Dairy Farm Meadow, St Osyth, Essex, England, CO16 8JG
• Notified on: 3 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House, England
• Registration number: 6389182
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Thomas Hicks (Ceased)

• Correspondence address: The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, England, CO7 7XA
• Notified on: 8 November 2017
• Ceased on: 3 July 2018
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Kim Susan Hicks (Ceased)

• Correspondence address: The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, England, CO7 7XA
• Notified on: 8 November 2017
• Ceased on: 3 July 2018
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Martin (Ceased)

• Correspondence address: Dedham Vale Business Centre, Manningtree Road, Dedham, Essex, United Kingdom, CO7 6BL
• Notified on: 8 June 2017
• Ceased on: 8 November 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Thomas Hicks (Ceased)

• Correspondence address: The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, England, CO7 7XA
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Kim Susan Hicks (Ceased)

• Correspondence address: The Walnut Tree, Carrington Road, Great Bromley, Colchester, Essex, England, CO7 7XA
• Notified on: 6 April 2016
• Ceased on: 8 June 2017
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%