BLUE ARMOUR LTD

BLUE ARMOUR LTD is an active private limited company, incorporated on 9 February 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Village Way, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BLUE ARMOUR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09427836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14C GREENMEADOW SPRING BUSINESS PARK
Address Line 2VILLAGE WAY
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF15 7NE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2024
Last Made Up Date09/02/2023

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BLUE ARMOUR LTD

Directors

(The company's officers)
DR GEOFFREY GLENN MORGAN
(~56 year old British national)
54 OXCLOSE PARK VIEW, SHEFFIELD, S20 8GQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
PAUL JOHN THOMAS
(~56 year old British national)
6 VALE COURT, COWBRIDGE, CF71 7ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2015

Shareholders

(Persons of Significant Control)
Paul John Thomas
(~56 year old British national)
6, Vale Court, Cowbridge, CF71 7ES, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Dr Geoffrey Glenn Morgan
(~56 year old British national)
54, Oxclose Park View, Sheffield, South Yorkshire, S20 8GQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR GEOFFREY GLENN MORGAN
  • PAUL JOHN THOMAS
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)

BLUE ARMOUR LTD: Maps

Maps show the location of the postcode of the registered office, CF15 7NE.

Map of BLUE ARMOUR LTD at local scale
Map of BLUE ARMOUR LTD at local scale
Map of BLUE ARMOUR LTD at district scale
Map of BLUE ARMOUR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF15 7NE

Other companies with registered offices in CF15 7NE:

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)