Menna Overview
Here’s a quick overview of AEGIS INTEGRATED SECURITY LIMITED 👀 — a St Osyth, Essex based business that started in 2003.
AEGIS INTEGRATED SECURITY LIMITED
- Company statusactive
- Company No04849970
- Age23 years Incorporated 29 July 2003
- Officers2
Address
Outspan, Dairy Farm Meadow, St Osyth, Essex, CO16 8JG, England
AEGIS INTEGRATED SECURITY LIMITED is an active company incorporated on 29 July 2003 and based in St Osyth, Essex, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Oct 2018
Memorandum Articles
7 Years Ago on 06 Sep 2018
Resolution
7 Years Ago on 21 Aug 2018
Resolution
8 Years Ago on 13 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Alexander Morrison | director | Apr 1971 | 03 Jul 2018 |
| CLARK, Sarah Jane | director | Nov 1967 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acetech Security Limited | 03 Jul 2018 | |
| Mr Alan Thomas Hicks | Oct 1955 | 08 Nov 2017 |
| Mrs Kim Susan Hicks | Jan 1958 | 08 Nov 2017 |
| Mr Paul Martin | Feb 1962 | 08 Jun 2017 |
| Mr Alan Thomas Hicks | Oct 1955 | 06 Apr 2016 |
| Mrs Kim Susan Hicks | Jan 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AEGIS INTEGRATED SECURITY LIMITED 👀 — a St Osyth, Essex based business that started in 2003.