ARMATUS RISKS SECURITY SERVICES LTD
LONDON


Company number 08673432
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 55 GOWER STREET, LONDON, ENGLAND, WC1 6HQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA to 55 Gower Street London WC1 6HQ on 30 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARMATUS RISKS SECURITY SERVICES LTD are www.armatusriskssecurityservices.co.uk, and www.armatus-risks-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Armatus Risks Security Services Ltd is a Private Limited Company. The company registration number is 08673432. Armatus Risks Security Services Ltd has been working since 03 September 2013. The present status of the company is Active. The registered address of Armatus Risks Security Services Ltd is 55 Gower Street London England Wc1 6hq. The company`s financial liabilities are £4.09k. It is £-9.96k against last year. And the total assets are £210.51k, which is £100.9k against last year. COWELL, Jonathan James is a Director of the company. WARREN, Geoffrey Paul is a Director of the company. Director TAYLOR, Charles Paul has been resigned. Director ZIMMERMAN, David Nigel has been resigned. The company operates in "Private security activities".


armatus risks security services Key Finiance

LIABILITIES £4.09k
-71%
CASH n/a
TOTAL ASSETS £210.51k
+92%
All Financial Figures

Current Directors

Director
COWELL, Jonathan James
Appointed Date: 29 January 2015
47 years old
Director
WARREN, Geoffrey Paul
Appointed Date: 03 September 2013
57 years old

Resigned Directors

Director
TAYLOR, Charles Paul
Resigned: 15 September 2014
Appointed Date: 03 September 2013
50 years old
Director
ZIMMERMAN, David Nigel
Resigned: 23 November 2015
Appointed Date: 09 October 2014
56 years old

Persons With Significant Control

Mr Jonathan James Cowell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Paul Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMATUS RISKS SECURITY SERVICES LTD Events

18 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Jan 2017
Registered office address changed from 57 Grosvenor Street, London Grosvenor Street London W1K 3JA to 55 Gower Street London WC1 6HQ on 30 January 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Director's details changed for Mr Geoffrey Paul Warren on 16 February 2016
...
... and 10 more events
09 Oct 2014
Appointment of Mr David Nigel Zimmerman as a director on 9 October 2014
16 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
15 Sep 2014
Director's details changed for Mr Geoff Warren on 15 September 2014
15 Sep 2014
Termination of appointment of Charles Paul Taylor as a director on 15 September 2014
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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