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ARMOUR SYSTEMS LIMITED

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

This company is commonly known as Armour Systems Limited. The company was founded 11 years ago and was given the registration number 08475897. The firm's registered office is in KEMPSTON. You can find them at Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ARMOUR SYSTEMS LIMITED
Company Number:08475897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, England, MK43 9SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Lyon Road, Denbigh West, Milton Keynes, England, MK1 1EX

Director28 January 2021Active
Unit J, Lyon Road, Denbigh West, Milton Keynes, England, MK1 1EX

Director28 January 2021Active
Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, England, MK43 9SS

Director19 September 2014Active
Ashton House, 471 Silbury Boulevard, Milton Keynes, England, MK9 2AH

Director25 February 2014Active
The Hall 56, High Street East, Uppingham, Oakham, United Kingdom, LE15 9QA

Director05 April 2013Active

People with Significant Control

Andrew Gascoigne
Notified on:28 January 2021
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Unit J, Lyon Road, Milton Keynes, England, MK1 1EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael John Brown
Notified on:01 January 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Unit 5, Bedford Link Logistics Park, Kempston, England, MK43 9SS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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