ARMADA TECHNOLOGIES LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
ARMADA TECHNOLOGIES LIMITED is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
ARMADA TECHNOLOGIES LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12576682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARMADA TECHNOLOGIES LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12576682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARMADA TECHNOLOGIES LIMITED - BIRKENHEAD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EGERTON HOUSE EGERTON HOUSE
BIRKENHEAD
CH41 1FN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS OLIVER WHITBY | Nov 1983 | English | Director | 2022-04-27 | CURRENT |
| MR ANDREW KENNETH MARSHALL | Feb 1962 | British | Director | 2023-03-23 | CURRENT |
| MR ALEXANDER MARK ROUTLEDGE | Oct 1988 | British | Director | 2021-12-14 | CURRENT |
| MR ROGER ARMSON | Jan 1961 | British | Director | 2021-01-15 | CURRENT |
| MR ROGER ARMSON | Secretary | 2023-04-06 | CURRENT | ||
| MR JOHANNES VAN DER MERWE | Jan 1992 | South African | Director | 2022-02-08 UNTIL 2022-04-22 | RESIGNED |
| HENRIK UTVIK | Jun 1990 | Norwegian | Director | 2020-04-28 UNTIL 2021-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Mark Routledge | 2021-04-30 | 10/1988 | Birkenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Armson | 2021-01-20 | 1/1961 | Bangor | Ownership of shares 25 to 50 percent |
| Mr Henrik Utvik | 2020-04-28 - 2021-07-20 | 6/1990 | Kington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Armada Technologies Limited | 2024-04-17 | 31-12-2023 | £62,713 Cash |
| Armada Technologies Limited | 2023-06-17 | 31-12-2022 | £119,356 Cash £125,164 equity |
| Armada Technologies Limited | 2023-03-15 | 31-12-2021 | £648 Cash £-8,826 equity |
| Armada Technologies Limited | 2022-01-27 | 30-04-2021 | £12,488 Cash £8 equity |