AEGIS TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04628413

Incorporation date

03/01/2003

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2003)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

02/07/2021

Change of details for Mr Christopher Hugh Glazebrook Simpson as a person with significant control on 2021-07-01

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Christopher Hugh Glazebrook Simpson on 2021-07-01

View PDF (2 pages)

21/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

21/11/2019

Appointment of Mrs Catherine Yates as a director on 2019-11-19

View PDF (2 pages)

11/11/2019

Registered office address changed from Stephenson Court Stephenson Way Brunel Drive Newark NG24 2TQ to 67 Northgate North Gate Newark NG24 1HD on 2019-11-11

View PDF (1 pages)

22/10/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

08/09/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

05/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

05/01/2015

Director's details changed for Christopher Hugh Glazebrook Simpson on 2015-01-05

View PDF (2 pages)

05/01/2015

Secretary's details changed for Christopher Hugh Glazebrook Simpson on 2015-01-05

View PDF (1 pages)

25/07/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

25/02/2014

Termination of appointment of Michael Simpson as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

22/05/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

28/09/2012

Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 2012-09-28

View PDF (1 pages)

12/04/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

18/01/2012

Registered office address changed from Aegis House Stephenson Way Stephenson Court Newark Nottinghamshire NG24 2TQ United Kingdom on 2012-01-18

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

05/01/2012

Registered office address changed from Aegis House Stephenson Way Stephenson Court Newark Nottinghamshire NG24 2TQ United Kingdom on 2012-01-05

View PDF (1 pages)

05/01/2012

Registered office address changed from Ground Floor Offices 105 Sadler Road Lincoln Lincolnshire LN6 3RS United Kingdom on 2012-01-05

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

18/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

18/01/2011

Registered office address changed from Ground Floor Officers 105 Sadler Road Lincoln LN6 3RS on 2011-01-18

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Christopher Hugh Glazebrook Simpson on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Michael Hugh Simpson on 2010-02-15

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

16/02/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

01/02/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

31/12/2007

New secretary appointed

View PDF (2 pages)

31/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

22/01/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

21/01/2007

Registered office changed on 21/01/07 from: aegis house unit 7 allenby business village crofton road lincoln LN4 4NL

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

04/01/2007

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

08/05/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/02/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 15/12/03 from: 195 roman bank skegness lincs PE25 1SD

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/01/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.17 % *

* during past year

Cash in Bank

£294,415.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
115.32K
-
0.00
-
-

2022
1
144.39K
-
0.00
300.96K
-

2023
1
121.81K
-
0.00
294.42K
-

2023
1
121.81K
-
0.00
294.42K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

121.81K £-15.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.42K £-2.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/01/2003 - 03/01/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/01/2003 - 03/01/2003	15962
Simpson, Michael Hugh	Director	14/02/2003 - 25/02/2014	4
Simpson, Christopher Hugh Glazebrook	Director	14/02/2003 - Present	5
Walker, Terry Charles	Director	14/02/2003 - 21/12/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEGIS TECHNOLOGIES LIMITED

AEGIS TECHNOLOGIES LIMITED is an(a) Active company incorporated on 03/01/2003 with the registered office located at 67 Northgate North Gate, Newark NG24 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS TECHNOLOGIES LIMITED?

AEGIS TECHNOLOGIES LIMITED is currently Active. It was registered on 03/01/2003 .

Where is AEGIS TECHNOLOGIES LIMITED located?

AEGIS TECHNOLOGIES LIMITED is registered at 67 Northgate North Gate, Newark NG24 1HD.

What does AEGIS TECHNOLOGIES LIMITED do?

AEGIS TECHNOLOGIES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does AEGIS TECHNOLOGIES LIMITED have?

AEGIS TECHNOLOGIES LIMITED had 1 employees in 2023.

What is the latest filing for AEGIS TECHNOLOGIES LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.