ARMOUR COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 09322680
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 1ST FLOOR, MILLBANK TOWER, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARMOUR COMMUNICATIONS LIMITED are www.armourcommunications.co.uk, and www.armour-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armour Communications Limited is a Private Limited Company. The company registration number is 09322680. Armour Communications Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Armour Communications Limited is 1st Floor Millbank Tower London Sw1p 4qp. . HOLMAN, David Lindsay is a Director of the company. LILLY, Andrew Stuart, Dr is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HOLMAN, David Lindsay
Appointed Date: 21 November 2014
66 years old
Director
LILLY, Andrew Stuart, Dr
Appointed Date: 21 November 2014
58 years old

Persons With Significant Control

Dr Andrew Stuart Lilly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lindsay Holman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR COMMUNICATIONS LIMITED Events

13 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
20 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Millbank Tower London SW1P 4QP on 20 November 2015
...
... and 0 more events
06 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2015
Memorandum and Articles of Association
03 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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