ARMADA TECHNOLOGIES LIMITED
ARMADA TECHNOLOGIES LIMITED is an active private limited company, incorporated on 28 April 2020. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Tower Road, Birkenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARMADA TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12576682 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EGERTON HOUSE EGERTON HOUSE |
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Address Line 2 | 2 TOWER ROAD |
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Post Town | BIRKENHEAD |
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Country | UNITED KINGDOM |
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Postcode | CH41 1FN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 26/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
Company Name History
From incorporation onwards:
ARMADA TECHNOLOGIES LIMITED
Directors
(The company's officers)
MR ROGER ARMSON
(~63 year old British national)
25 SHANDON DRIVE, BANGOR, COUNTRY DOWN 25 SHANDON DRIVE, BANGOR, BT20 5HR, NORTHERN IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 15/01/2021
MR ANDREW KENNETH MARSHALL
(~62 year old British national)
EGERTON HOUSE EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 23/03/2023
MR ALEXANDER MARK ROUTLEDGE
(~35 year old British national)
EGERTON HOUSE EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, UNITED KINGDOM
- Current Director
- Gives occupation as MBA STUDENT
- Usually resident in ENGLAND
Appointed on 14/12/2021
MR THOMAS OLIVER WHITBY
(~40 year old English national)
EGERTON HOUSE TOWER ROAD, BIRKENHEAD, CH41 1FN, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2022
MR ROGER ARMSON
EGERTON HOUSE EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, UNITED KINGDOM
Appointed on 06/04/2023
Shareholders
(Persons of Significant Control)
Mr Roger Armson
(~63 year old British national)
25, Shandon Drive, Bangor, BT20 5HR, Northern Ireland
- Owns between 25% and 50% of the shares.
Notified on 20/01/2021
Mr Alexander Mark Routledge
(~35 year old British national)
Egerton House, Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/04/2021
Connections
(Shared officers)
ARMSON MANAGEMENT LIMITED
- MR ANDREW KENNETH MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARMADA TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 1FN.
Map of ARMADA TECHNOLOGIES LIMITED at local scale
Map of ARMADA TECHNOLOGIES LIMITED at district scale
More Companies in CH41 1FN
Other companies with registered offices in CH41 1FN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)