ARMOUR IT SOLUTIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 05658332
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ARMOUR IT SOLUTIONS LIMITED are www.armouritsolutions.co.uk, and www.armour-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Armour It Solutions Limited is a Private Limited Company. The company registration number is 05658332. Armour It Solutions Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Armour It Solutions Limited is Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . WINFIELD, Craig is a Secretary of the company. WINFIELD, Tracy is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WINFIELD, Craig
Appointed Date: 20 December 2005
Director
WINFIELD, Tracy
Appointed Date: 20 December 2005
59 years old

Persons With Significant Control

Mrs Tracy Winfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARMOUR IT SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
...
... and 15 more events
16 Oct 2007
Total exemption small company accounts made up to 31 December 2006
19 Jan 2007
Return made up to 20/12/06; full list of members
06 Jul 2006
Registered office changed on 06/07/06 from: 94 harlech road abbots langley herts WD5 0BF
03 Mar 2006
Particulars of mortgage/charge
20 Dec 2005
Incorporation

ARMOUR IT SOLUTIONS LIMITED Charges

2 March 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…

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