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ARMSTRONGADAMS LIMITED

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

This company is commonly known as Armstrongadams Limited. The company was founded 22 years ago and was given the registration number 04270584. The firm's registered office is in MANCHESTER. You can find them at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ARMSTRONGADAMS LIMITED
Company Number:04270584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary26 July 2018Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director30 June 2023Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director07 July 2022Active
79 Evendons Lane, Wokingham, RG41 4AD

Secretary01 September 2005Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary26 July 2018Active
10, Twisell Thorne, Church Crookham, Fleet, England, GU52 0YT

Secretary20 October 2008Active
79 Evendons Lane, Wokingham, RG41 4AD

Secretary15 August 2001Active
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF

Secretary25 June 2015Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary30 August 2019Active
Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF

Secretary20 June 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 August 2001Active
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF

Director25 June 2015Active
120 East Road, London, N1 6AA

Nominee Director15 August 2001Active
6, Bridgegate House, 116-118 Borough High Street, London, SE1 1LB

Director15 August 2001Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director26 July 2018Active
Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF

Director20 June 2014Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director26 July 2018Active
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF

Director25 June 2015Active
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF

Director15 August 2016Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director06 March 2017Active
Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF

Director20 June 2014Active

People with Significant Control

Ncc Group Cyber Security (Uk) Limited
Notified on:20 May 2021
Status:Active
Country of residence:England
Address:Xyz Building 2, Hardman Boulevard, Manchester, England, M3 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ncc Group (Solutions) Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:2, Hardman Boulevard, Manchester, England, M3 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Accumuli (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2024-02-07Accounts

Change account reference date company current extended.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2023-01-27Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-03-07Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Persons with significant control

Notification of a person with significant control.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Accounts

Accounts with accounts type full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type full.

Download
2020-01-10Officers

Termination secretary company with name termination date.

Download
2019-09-13Officers

Appoint person secretary company with name date.

Download
2019-09-13Officers

Termination secretary company with name termination date.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Persons with significant control

Cessation of a person with significant control.

Download
2019-04-04Accounts

Accounts with accounts type full.

Download

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