ARMORDUCT SYSTEMS LIMITED
MILTON COURT, EAST PORTWAY BUSINESS PARK, ANDOVER SP10 3LU- Active
- Private Limited Company
- Company No. 03551662
- Last Updated: 01 Mar 2024
Company Profile
ARMORDUCT SYSTEMS LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in ANDOVER. ARMORDUCT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 26 years 4 months and 26 days.
| Name | ARMORDUCT SYSTEMS LIMITED |
|---|---|
| Company number | 03551662 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON COURT EAST PORTWAY BUSINESS PARK ANDOVER SP10 3LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Hudson Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marc Anthony John Swaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARMORDUCT SYSTEMS LIMITED | 23 Apr 1998 |