Company number 08475897
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 2 WOLSELEY ROAD WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of ARMOUR SYSTEMS LIMITED are www.armoursystems.co.uk, and www.armour-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armour Systems Limited is a Private Limited Company.
The company registration number is 08475897. Armour Systems Limited has been working since 05 April 2013.
The present status of the company is Active. The registered address of Armour Systems Limited is 2 Wolseley Road Wolseley Road Woburn Road Industrial Estate Kempston Bedford Mk42 7ad. . BROWN, Michael John is a Director of the company. Director DEES, David Charles has been resigned. Director SMITH, Martin Arden has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael John Brown
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control
ARMOUR SYSTEMS LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Jan 2017
Micro company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
07 Jan 2016
Micro company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 5 more events
20 Jun 2014
Registered office address changed from the Hall 56 High Street East Uppingham Oakham Rutland LE15 9QA United Kingdom on 20 June 2014
20 Jun 2014
Termination of appointment of Martin Smith as a director
20 Jun 2014
Appointment of Mr David Charles Dees as a director
11 Dec 2013
Company name changed south london hostels LIMITED\certificate issued on 11/12/13
-
RES15 ‐
Change company name resolution on 2013-12-10
-
NM01 ‐
Change of name by resolution
05 Apr 2013
Incorporation