This company is commonly known as Armour Security (london) Limited. The company was founded 40 years ago and was given the registration number 01778799. The firm's registered office is in LONDON. You can find them at 826 Green Lanes, , London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | ARMOUR SECURITY (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 01778799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 826 Green Lanes, London, England, N21 2RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 28 May 2021 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 10 January 2022 | Active |
| 99, Flamstead End Road, Cheshunt, Hertfordshire, EN8 0JB | Secretary | - | Active |
| 28, Byron Close, Horsham, England, RH12 5PA | Director | - | Active |
| 81 Ridge Road, Winchmore Hill, London, N21 3EL | Director | - | Active |
| 826, Green Lanes, London, England, N21 2RT | Director | 28 January 2019 | Active |
| Nieuwezijds Voorburgwal 308n, 1012rv, Amsterdam, Netherlands, | Director | 28 May 2021 | Active |
| New Path Fire And Security Ltd | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, George Curl Way, Southampton, England, SO18 2RZ |
| Nature of control | : |
|
| Mrs Madeleine Philippa Jane Russell | ||
| Notified on | : | 28 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 826, Green Lanes, London, England, N21 2RT |
| Nature of control | : |
|
| Mr Lindsay Stuart Russell | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 826, Green Lanes, London, England, N21 2RT |
| Nature of control | : |
|
| Mr Tony Laurence Macaulay | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 71, St. Marks Road, Enfield, England, EN1 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-09 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Incorporation | Memorandum articles. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2021-06-17 | Incorporation | Memorandum articles. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
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