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Aegis Integrated Security Limited

Other business support service activities n.e.c. · St Osyth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Acetech Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-03 · No cessation recorded

Source record 152216121
Show 5 ceased records
AH
Mr Alan Thomas HicksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-08 · Ceased 2018-07-03

Source record 159196007
KH
Mrs Kim Susan HicksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-08 · Ceased 2018-07-03

Source record 162964443
PM
Mr Paul MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-08 · Ceased 2017-11-08

Source record 155028702
AH
Mr Alan Thomas HicksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-08

Source record 156469434
KH
Mrs Kim Susan HicksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 156469436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JS
Jason Carl SmithCurrent director
Appointed 2026-10-01
+1 other
SC
Sarah ClarkCurrent director
Appointed 2021-11-11 · 4 yrs · Finance Director
Show 12 historical appointments
MB
Mark BrownResigned director
Resigned 2021-06-01 · Director
AC
Alexander ClarkResigned director
Resigned 2018-07-03 · 7 yrs · Managing Director
AH
Alan HicksResigned secretary
Resigned 2018-01-05
KH
Kin HicksResigned director
Resigned 2017-12-04 · None
AH
Alan HicksResigned directorResigned secretary
Resigned 2017-12-04 · None
PM
Paul MartinResigned secretaryResigned director
Resigned 2017-06-08
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2003-07-29
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2003-07-29
KH
Kim HicksResigned director
Resigned 2003-07-29 · 13 yrs · Security Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active