Armada Technologies Limited, Birkenhead
Armada Technologies Limited is a private limited company. Situated at Egerton House Egerton House, 2 Tower Road, Birkenhead CH41 1FN, the aforementioned 4 years old enterprise was incorporated on 2020-04-28 and is officially categorised as "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).4 directors can be found in the company: Andrew M. (appointed on 23 March 2023), Thomas W. (appointed on 27 April 2022), Alexander R. (appointed on 14 December 2021). Among the secretaries (1 in total), we can name: Roger A. (appointed on 06 April 2023).
| About | |
|---|---|
| Name: Armada Technologies Limited | |
| Number: 12576682 | |
| Incorporation date: 2020-04-28 | |
| End of financial year: 31 December |
| Address: |
Egerton House Egerton House 2 Tower Road Birkenhead CH41 1FN |
| SIC code: |
71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Alexander R.
30 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger A.
20 January 2021
| Nature of control: |
25-50% shares |
Henrik U.
28 April 2020 - 20 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-04-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 14,978 | 5,925 | 181,752 | 602,518 |
| Number Shares Allotted | 100 | 100 | 1,267,363 | 1,334,454 |
The target date for Armada Technologies Limited confirmation statement filing is 2024-02-28. The latest confirmation statement was submitted on 2023-02-14. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Alexander R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roger A. that owns 1/2 or less of shares. Henrik U. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Fri, 1st Dec 2023: 1334.44 GBP filed on: 30th, January 2024 | capital |
Free Download
(3 pages)
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