About

Registered Number: 08050817
Date of Incorporation: 30/04/2012 (12 years and 11 months ago)
Company Status: Active
Registered Address: Senturion Head Office, 8-9 Berkeley Street, London, W1J 8DW

 

Having been setup in 2012, Armour Surveillance Security Equipment & Technology Ltd are based in London, it has a status of "Active". The business has 3 directors listed as Dinan, Richard, Dinan, Richard Assheton Dermot, Nall-cain, Alexander Christopher Charles. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DINAN, Richard Assheton Dermot 30 April 2012 - 1
NALL-CAIN, Alexander Christopher Charles 29 July 2013 07 July 2020 1
Secretary Name Appointed Resigned Total Appointments
DINAN, Richard 30 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
PSC07 - N/A 09 September 2020
PSC02 - N/A 09 September 2020
CH03 - Change of particulars for secretary 14 August 2020
TM01 - Termination of appointment of director 08 July 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 31 August 2018
AA01 - Change of accounting reference date 31 August 2018
CS01 - N/A 04 June 2018
DISS40 - Notice of striking-off action discontinued 07 April 2018
AA - Annual Accounts 05 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 04 July 2015
AD01 - Change of registered office address 05 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 30 January 2014
SH01 - Return of Allotment of shares 22 August 2013
AR01 - Annual Return 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
CH01 - Change of particulars for director 16 August 2013
AP01 - Appointment of director 29 July 2013
AD01 - Change of registered office address 09 July 2013
AD01 - Change of registered office address 08 August 2012
AD01 - Change of registered office address 08 August 2012
NEWINC - New incorporation documents 30 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.