ARMORDUCT SYSTEMS LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
ARMORDUCT SYSTEMS LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
ARMORDUCT SYSTEMS LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551662. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARMORDUCT SYSTEMS LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551662. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARMORDUCT SYSTEMS LIMITED - ANDOVER
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
27320 - Manufacture of other electronic and electric wires and cables
82990 - Other business support service activities n.e.c.
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
MILTON COURT
ANDOVER
HAMPSHIRE
SP10 3LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HUDSON SMITH | May 1965 | British | Director | 1998-06-11 | CURRENT |
| MR ALFRED ANTONY ROWE | Oct 1961 | British | Director | 2019-10-17 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| IAIN WOOLLEY | Apr 1948 | British | Director | 2001-09-01 UNTIL 2013-06-27 | RESIGNED |
| MR MARC ANTHONY JOHN SWAFFER | Apr 1958 | British | Director | 1998-04-23 UNTIL 2019-10-05 | RESIGNED |
| MR SIMON HUDSON SMITH | May 1965 | British | Director | 1998-04-23 UNTIL 1998-05-29 | RESIGNED |
| MR MARC ANTHONY JOHN SWAFFER | Apr 1958 | British | Secretary | 1998-06-11 UNTIL 2019-10-05 | RESIGNED |
| MR SIMON HUDSON SMITH | May 1965 | British | Secretary | 1998-04-23 UNTIL 1998-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Anthony John Swaffer | 2016-04-06 - 2020-12-07 | 4/1958 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simon Hudson Smith | 2016-04-06 | 5/1965 | Andover Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Armorduct Systems Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £1,220,336 Cash |
| Armorduct Systems Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £985,556 Cash |
| ACCOUNTS - Final Accounts | 2020-08-25 | 31-12-2019 | 894,407 Cash 1,798,751 equity |
| ACCOUNTS - Final Accounts | 2019-07-30 | 31-12-2018 | 322,915 Cash 1,408,145 equity |