ANDURIL TECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anduril Tech Ltd. The company was founded 4 years ago and was given the registration number 12245218. The firm's registered office is in LONDON. You can find them at 7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ANDURIL TECH LTD |
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| Company Number | : | 12245218 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2019 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 71129 - Other engineering activities
- 74909 - Other professional, scientific and technical activities n.e.c.
- 84220 - Defence activities
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Office Address & Contact
| Registered Address | : | 7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, England, WC2A 2JR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6/7 Kensington Palace Gardens, Kensington Palace Gardens, London, England, W8 4QP | Secretary | 04 October 2019 | Active |
| 6/7 Kensington Palace Gardens, Kensington Palace Gardens, London, England, W8 4QP | Director | 04 October 2019 | Active |
| 2 Corniche D'Or, 2 Corniche D'Or, Theoule Sur Mer, France, 06590 | Corporate Director | 01 August 2021 | Active |
People with Significant Control
| Sir Vladimir Afonin |
| Notified on | : | 15 December 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 6/7 Kensington Palace Gardens, Kensington Palace Gardens, London, England, W8 4QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Philosophie De Lumiere Sarl |
| Notified on | : | 01 August 2021 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 2 Corniche D'Or, 2 Corniche D'Or 2 Corniche D'Or, Theoule Sur Mer, France, 06590 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Vladimir Afonin |
| Notified on | : | 04 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 7 Bell Yard London Wc2a 2jr, 7 Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)