ARMADILLO SEC LTD
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE SK9 7JP- Active
- Private Limited Company
- Company No. 10514015
- Last Updated: 01 Mar 2024
Company Profile
ARMADILLO SEC LTD was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in ALDERLEY EDGE. ARMADILLO SEC LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 15 days.
| Name | ARMADILLO SEC LTD |
|---|---|
| Company number | 10514015 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE SK9 7JP |
|---|---|
| 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 |
|---|---|
| Chess-T2 Limited Heyes Lane, SK9 7JP |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chess Ict Limited Heyes Lane, SK9 7JP |
Dates: Tuesday, August 10, 2021 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Georgia Sophie Maria Compton Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Compton Nationality: British |
Dates: Wednesday, December 7, 2016 - Tuesday, August 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARMADILLO SEC LTD | 07 Dec 2016 |