About

Registered Number: 08475897
Date of Incorporation: 05/04/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS,

 

Having been setup in 2013, Armour Systems Ltd are based in Kempston, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Brown, Michael John, Dees, David Charles, Smith, Martin Arden for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michael John 19 September 2014 - 1
DEES, David Charles 25 February 2014 23 September 2014 1
SMITH, Martin Arden 05 April 2013 25 February 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AP01 - Appointment of director 19 September 2014
AR01 - Annual Return 20 June 2014
AD01 - Change of registered office address 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AP01 - Appointment of director 20 June 2014
CERTNM - Change of name certificate 11 December 2013
NEWINC - New incorporation documents 05 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.