ARMOR SAFETY & SECURITY LTD
Overview
| Company Name | ARMOR SAFETY & SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06848055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMOR SAFETY & SECURITY LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ARMOR SAFETY & SECURITY LTD located?
| Registered Office Address | Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill EC3R 8EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMOR SAFETY & SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| HOTAS MARITIME LTD | Mar 16, 2009 | Mar 16, 2009 |
What are the latest accounts for ARMOR SAFETY & SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARMOR SAFETY & SECURITY LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for ARMOR SAFETY & SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Sunil Kumar Gopalakrishnan as a person with significant control on May 31, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Sunil Kumar Gopalakrishnan as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on May 31, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of ARMOR SAFETY & SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOPALAKRISHNAN, Sunil Kumar | Director | Fox Hill 8, Motor City 57148 Dubai 407 United Arab Emirates | United Arab Emirates | Indian | 246941520001 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 United Kingdom |
| 120319120001 | ||||||||||
| NEMCHUKOV, Konstantin | Director | c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England | England | Russian | 151720420001 | |||||||||
| OSTAPCHUK, Ekaterina | Director | c/o Coddan Cpm Ltd Baker Street W1U 6TY London 124 United Kingdom | England | British | 148520930001 |
Who are the persons with significant control of ARMOR SAFETY & SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sunil Kumar Gopalakrishnan | May 31, 2018 | Fox Hill 8, Motor City 57148 Dubai 407 United Arab Emirates | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARMOR SAFETY & SECURITY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0