| Company Name | Armour Communications Limited |
|---|---|
| Directors | David Lindsay Holman and Andrew Stuart Lilly |
| Company Status | Active |
| Company Number | 09322680 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Lindsay Holman |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Dr Andrew Stuart Lilly |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Portsoken House 155-157 Minories London EC3N 1LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Charges
| 12 December 2019 | Delivered on: 17 December 2019 Persons entitled: IL2 (2018) S.Ã.R.L. Classification: A registered charge Outstanding |
|---|
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 17 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 6 May 2020 | Sub-division of shares on 11 March 2020 (5 pages) |
| 17 March 2020 | Resolutions
|
| 10 March 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 17 December 2019 | Registration of charge 093226800001, created on 12 December 2019 (33 pages) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 13 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 13 December 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 20 November 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 (1 page) |
| 20 November 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 (1 page) |
| 6 August 2015 | Resolutions
|
| 6 August 2015 | Resolutions
|
| 27 July 2015 | Memorandum and Articles of Association (31 pages) |
| 27 July 2015 | Memorandum and Articles of Association (31 pages) |
| 3 February 2015 | Resolutions
|
| 3 February 2015 | Resolutions
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|