ARMOR DEFENSE LIMITED
LONDON FIREHOST LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 07827728
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 28 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ARMOR DEFENSE LIMITED are www.armordefense.co.uk, and www.armor-defense.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armor Defense Limited is a Private Limited Company. The company registration number is 07827728. Armor Defense Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Armor Defense Limited is 5 New Street Square London Ec4a 3tw. . DAY, Joseph Jared is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DAY, Joseph Jared is a Director of the company. DRAKE, Christopher Lee is a Director of the company. SCHILLING, Jeffrey R is a Director of the company. Secretary DRAKE, Katrena Poe has been resigned. Director LEWANDOWSKI, James has been resigned. Director MACFADYEN, Bruce Vischer has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DAY, Joseph Jared
Appointed Date: 10 June 2014
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 16 October 2012
Director
DAY, Joseph Jared
Appointed Date: 15 August 2013
50 years old
Director
DRAKE, Christopher Lee
Appointed Date: 28 October 2011
50 years old
Director
SCHILLING, Jeffrey R
Appointed Date: 24 August 2015
59 years old

Resigned Directors

Secretary
DRAKE, Katrena Poe
Resigned: 10 June 2014
Appointed Date: 28 October 2011
Director
LEWANDOWSKI, James
Resigned: 20 March 2015
Appointed Date: 17 March 2014
66 years old
Director
MACFADYEN, Bruce Vischer
Resigned: 31 July 2016
Appointed Date: 01 February 2013
52 years old

ARMOR DEFENSE LIMITED Events

22 Dec 2016
Satisfaction of charge 1 in full
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Termination of appointment of Bruce Vischer Macfadyen as a director on 31 July 2016
12 Feb 2016
Registration of charge 078277280002, created on 4 February 2016
...
... and 20 more events
22 Oct 2012
Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 22 October 2012
22 Oct 2012
Appointment of Taylor Wessing Secretaries Limited as a secretary
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
28 Oct 2011
Incorporation

ARMOR DEFENSE LIMITED Charges

4 February 2016
Charge code 0782 7728 0002
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
25 January 2012
The cash collateral deed
Delivered: 25 January 2012
Status: Satisfied on 22 December 2016
Persons entitled: Wells Fargo Bank, National Association (The Bank)
Description: By way of first fixed charge all of its right title benefit…

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