ARMOUR SECURITY (LONDON) LIMITED
ENFIELD

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Company number 01778799
Status Active
Incorporation Date 16 December 1983
Company Type Private Limited Company
Address 71 ST MARKS ROAD, BUSH HILL PARK, ENFIELD, MIDDLESEX, EN1 1BJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ARMOUR SECURITY (LONDON) LIMITED are www.armoursecuritylondon.co.uk, and www.armour-security-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Armour Security London Limited is a Private Limited Company. The company registration number is 01778799. Armour Security London Limited has been working since 16 December 1983. The present status of the company is Active. The registered address of Armour Security London Limited is 71 St Marks Road Bush Hill Park Enfield Middlesex En1 1bj. . MACAULAY, Tony Laurence is a Director of the company. RUSSELL, Lindsay Stuart is a Director of the company. Secretary VAN DER HELSTRAETE, Rene Martin has been resigned. The company operates in "Security systems service activities".


Current Directors

Director

Director

Resigned Directors

Secretary
VAN DER HELSTRAETE, Rene Martin
Resigned: 01 January 2011

Persons With Significant Control

Mr Tony Laurence Macaulay
Notified on: 20 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lindsay Stuart Russell
Notified on: 20 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR SECURITY (LONDON) LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 74 more events
07 Sep 1988
Registered office changed on 07/09/88 from: industrial house grand arcade tally ho corner london N12 0EZ

29 Oct 1987
Return made up to 27/03/87; full list of members

15 Dec 1986
Full accounts made up to 31 May 1985

15 Dec 1986
Return made up to 29/04/86; full list of members

22 Oct 1986
New director appointed