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ARMADILLO SECURE ARCHIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armadillo Secure Archives Limited. The company was founded 24 years ago and was given the registration number 03962197. The firm's registered office is in HITCHIN. You can find them at Ground Floor, Invision House, Wilbury Way, Hitchin, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARMADILLO SECURE ARCHIVES LIMITED
Company Number:03962197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Invision House, Wilbury Way, Hitchin, Herts, England, SG4 0TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary03 April 2000Active
3rd Floor Front Office, 207 Regent Street, London, England, W1B 3HH

Director01 September 2010Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Director03 April 2000Active

People with Significant Control

Armadillo Corporate Compliance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Invision House, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination secretary company with name termination date.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Change corporate secretary company with change date.

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2018-12-18Officers

Change corporate secretary company with change date.

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2018-12-12Officers

Change corporate secretary company with change date.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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