ARMED SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 04608424
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ARMED SYSTEMS LIMITED are www.armedsystems.co.uk, and www.armed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Armed Systems Limited is a Private Limited Company. The company registration number is 04608424. Armed Systems Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Armed Systems Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . JOHNSON, Laura Jane is a Secretary of the company. JOHNSON, Luke Paul is a Director of the company. Secretary GARDINER, Anita Mary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GARDINER, Craig Colin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Laura Jane
Appointed Date: 01 July 2003
Director
JOHNSON, Luke Paul
Appointed Date: 01 July 2003
46 years old

Resigned Directors

Secretary
GARDINER, Anita Mary
Resigned: 01 July 2003
Appointed Date: 09 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 04 December 2002
Director
GARDINER, Craig Colin
Resigned: 01 July 2003
Appointed Date: 09 December 2002
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Laura Jane Johnson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMED SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 34 more events
17 Feb 2003
New director appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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