ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2EB

Company number 08926056
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 400 . The most likely internet sites of ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED are www.armourgeldefencesystemslondon.co.uk, and www.armourgel-defence-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armourgel Defence Systems London Limited is a Private Limited Company. The company registration number is 08926056. Armourgel Defence Systems London Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Armourgel Defence Systems London Limited is 10 John Street London London Wc1n 2eb. . BANKS, Dylan James is a Director of the company. FENTON, Robert James, Dr is a Director of the company. OURY, James is a Director of the company. OURY, Richard Anthony is a Director of the company. Secretary OURY, James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BANKS, Dylan James
Appointed Date: 04 April 2014
46 years old
Director
FENTON, Robert James, Dr
Appointed Date: 04 April 2014
75 years old
Director
OURY, James
Appointed Date: 04 April 2014
57 years old
Director
OURY, Richard Anthony
Appointed Date: 06 March 2014
83 years old

Resigned Directors

Secretary
OURY, James
Resigned: 07 March 2014
Appointed Date: 06 March 2014

Persons With Significant Control

Armourgel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iceni Labs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 400
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 400
...
... and 3 more events
01 May 2014
Appointment of Dr Robert James Fenton as a director
09 Apr 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 400
07 Mar 2014
Termination of appointment of James Oury as a secretary
06 Mar 2014
Incorporation

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