| Company Name | Armatus Risks Security Solutions Limited |
|---|---|
| Directors | Jonathan James Cowell and Geoff Warren |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10987197 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2017(6 years, 6 months ago) |
| Previous Names | Global Guardian UK Ltd and Armatus Risks Security (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Jonathan James Cowell |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Storeys Gate Clutha House Storeys Gate London SW1P 3AY |
| Director Name | Mr Geoff Warren |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Storeys Gate Clutha House Storeys Gate London SW1P 3AY |
Location
| Registered Address | 10 Storeys Gate Clutha House Storeys Gate London SW1P 3AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 3 September 2022 (overdue) |
Filing History
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 27 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 20 October 2020 | Registered office address changed from 95 Fengate Peterborough PE1 5BA England to 10 Storeys Gate Clutha House Storeys Gate London SW1P 3AY on 20 October 2020 (1 page) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 10 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 5 November 2019 | Resolutions
|
| 14 October 2019 | Registered office address changed from Office 1 Eismann Way Corby Northamptonshire NN17 5ZB United Kingdom to 95 Fengate Peterborough PE1 5BA on 14 October 2019 (1 page) |
| 29 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 February 2019 | Resolutions
|
| 26 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|