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ARMADILLO SEC LTD - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Company Information
- Company registration number
- 10514015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgford House
- Heyes Lane
- Alderley Edge
- Cheshire
- SK9 7JP
- England Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England UK
Management
- Managing Directors
- LIGHTFOOT, Mark Roy
- BTESH, John Richard Mark
- POLLOCK, Charles David
- DRACUP, Stephen David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-07
- Age Of Company 2016-12-07 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Daniel Compton
- -
- -
- -
- Chess-T2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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ARMADILLO SEC LTD Company Description
- ARMADILLO SEC LTD is a ltd registered in United Kingdom with the Company reg no 10514015. Its current trading status is "live". It was registered 2016-12-07. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Bridgford House .
Get ARMADILLO SEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Armadillo Sec Ltd - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
- 2016-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARMADILLO SEC LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10514015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10514015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10514015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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notification-of-a-person-with-significant-control (2023-07-14) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-14) - PSC07
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accounts-with-accounts-type-small (2023-02-06) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-03) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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notification-of-a-person-with-significant-control (2021-02-02) - PSC01
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change-to-a-person-with-significant-control (2021-02-01) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-06-22) - AA
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-18) - TM02
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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change-account-reference-date-company-current-extended (2021-11-05) - AA01
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notification-of-a-person-with-significant-control (2021-08-18) - PSC02
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-11-24) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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change-person-secretary-company-with-change-date (2019-12-19) - CH03
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accounts-with-accounts-type-unaudited-abridged (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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change-person-director-company-with-change-date (2019-12-19) - CH01
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-11) - SH06
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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capital-return-purchase-own-shares (2018-07-24) - SH03
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confirmation-statement-with-updates (2018-05-08) - CS01
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resolution (2018-05-15) - RESOLUTIONS
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resolution (2018-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-02) - AA01
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change-account-reference-date-company-previous-shortened (2017-10-26) - AA01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-variation-of-rights-attached-to-shares (2017-10-02) - SH10
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capital-alter-shares-subdivision (2017-10-02) - SH02
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capital-variation-of-rights-attached-to-shares (2017-09-30) - SH10
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capital-name-of-class-of-shares (2017-09-30) - SH08
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confirmation-statement-with-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-09-30) - AP01
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keyboard_arrow_right 2016
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incorporation-company (2016-12-07) - NEWINC
