This company is commonly known as Armadillo Sec Ltd. The company was founded 7 years ago and was given the registration number 10514015. The firm's registered office is in STEVENAGE. You can find them at The Business And Technology Centre, Bessemer Drive, Stevenage, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ARMADILLO SEC LTD |
|---|---|---|
| Company Number | : | 10514015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Business And Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP | Director | 10 August 2021 | Active |
| Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP | Director | 10 August 2021 | Active |
| Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP | Director | 10 August 2021 | Active |
| Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP | Director | 10 August 2021 | Active |
| Business And Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Secretary | 07 December 2016 | Active |
| Business And Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | 07 December 2016 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX | Director | 05 September 2017 | Active |
| The Business And Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX | Director | 02 October 2017 | Active |
| Chess-T2 Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
| Nature of control | : |
|
| Chess Ict Limited | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
| Nature of control | : |
|
| Mrs Georgia Sophie Maria Compton | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Business And Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX |
| Nature of control | : |
|
| Mr Daniel Compton | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
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