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ARMEX SYSTEMS LIMITED

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

This company is commonly known as Armex Systems Limited. The company was founded 18 years ago and was given the registration number 05590404. The firm's registered office is in WHITEFIELD. You can find them at James House, 90 Bury Old Road, Whitefield, Manchester. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ARMEX SYSTEMS LIMITED
Company Number:05590404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:James House, 90 Bury Old Road, Whitefield, Manchester, M45 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Bury Old Road, Whitefield, M45 6TQ

Director01 January 2008Active
17 Gainsborough Street, Salford, Manchester, M7 4AL

Secretary12 October 2005Active
85 Park Road, Prestwich, Manchester, M25 0DX

Director12 October 2005Active

People with Significant Control

Mr Timothy Breen
Notified on:12 October 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:James House, Bury Old Road, Manchester, England, M45 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Officers

Termination secretary company with name.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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