ARMADILLO SEC LTD

About

Registered Number: 10514015

Date of Incorporation: 07/12/2016 (7 years and 4 months ago)

Company Status: Active

Registered Address: The Business And Technology Centre, Bessemer Drive, Stevenage, SG1 2DX,

Armadillo Sec Ltd was founded on 07 December 2016 and are based in Stevenage, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COMPTON, Daniel	07 December 2016	-	1
COMPTON, Georgia Sophie Maria	05 September 2017	-	1

Secretary Name	Appointed	Resigned	Total Appointments
COMPTON, Daniel	07 December 2016	-	1

Filing History

Document Type	Date
CS01 - N/A	30 December 2019
AA - Annual Accounts	23 December 2019
CH01 - Change of particulars for director	19 December 2019
CH03 - Change of particulars for secretary	19 December 2019
MR01 - N/A	10 June 2019
CS01 - N/A	10 December 2018
AA - Annual Accounts	26 July 2018
SH03 - Return of purchase of own shares	24 July 2018
TM01 - Termination of appointment of director	13 July 2018
RESOLUTIONS - N/A	11 July 2018
SH06 - Notice of cancellation of shares	11 July 2018
RESOLUTIONS - N/A	15 May 2018
CS01 - N/A	08 May 2018
CS01 - N/A	05 December 2017
AA01 - Change of accounting reference date	02 November 2017
AA01 - Change of accounting reference date	26 October 2017
AP01 - Appointment of director	10 October 2017
SH10 - Notice of particulars of variation of rights attached to shares	02 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	02 October 2017
SH10 - Notice of particulars of variation of rights attached to shares	30 September 2017
SH10 - Notice of particulars of variation of rights attached to shares	30 September 2017
SH08 - Notice of name or other designation of class of shares	30 September 2017
AP01 - Appointment of director	30 September 2017
NEWINC - New incorporation documents	07 December 2016

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	10 June 2019	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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