Armor Defense Limited in LONDON

Armor Defense Limited LONDON

Armor Defense started in year 2011 as Private Limited Company with registration number 07827728. The Armor Defense company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 2015/09/10 Armor Defense Limited is no longer carrying the name Firehost.

The firm has 2 directors, namely Kyle L., Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 28 October 2011 and Kyle L. has been with the company for the least time - from 27 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Armor Defense Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07827728
Date of Incorporation	Fri, 28th Oct 2011
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Kyle L.

Position: Director

Appointed: 27 January 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2012

Christopher D.

Position: Director

Appointed: 28 October 2011

Christian S.

Position: Director

Appointed: 01 November 2021

Resigned: 27 January 2022

Dave H.

Position: Director

Appointed: 01 November 2021

Resigned: 27 January 2022

Dave H.

Position: Secretary

Appointed: 01 November 2021

Resigned: 27 January 2022

JR. M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 August 2021

Mark W.

Position: Director

Appointed: 16 July 2018

Resigned: 31 August 2021

Jeffrey S.

Position: Director

Appointed: 24 August 2015

Resigned: 14 February 2018

Joseph D.

Position: Secretary

Appointed: 10 June 2014

Resigned: 16 June 2017

James L.

Position: Director

Appointed: 17 March 2014

Resigned: 20 March 2015

Joseph D.

Position: Director

Appointed: 15 August 2013

Resigned: 16 June 2017

Bruce M.

Position: Director

Appointed: 01 February 2013

Resigned: 31 July 2016

Katrena D.

Position: Secretary

Appointed: 28 October 2011

Resigned: 10 June 2014

Company previous names

Firehost	September 10, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, January 2024	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, March 2023	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/01/31 filed on: 21st, April 2022	accounts	Free Download (14 pages)
AP01	New director appointment on 2022/01/27. filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM01	2022/01/27 - the day director's appointment was terminated filed on: 31st, January 2022	officers	Free Download (1 page)
TM02	2022/01/27 - the day secretary's appointment was terminated filed on: 31st, January 2022	officers	Free Download (1 page)
TM01	2022/01/27 - the day director's appointment was terminated filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/01/31 filed on: 8th, December 2021	accounts	Free Download (15 pages)
AP01	New director appointment on 2021/11/01. filed on: 19th, November 2021	officers	Free Download (2 pages)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 19th, November 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/11/01 filed on: 19th, November 2021	officers	Free Download (2 pages)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, May 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 5th, November 2019	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/01/31 filed on: 3rd, June 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2018/07/16. filed on: 10th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (14 pages)
TM01	2018/02/14 - the day director's appointment was terminated filed on: 24th, July 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (20 pages)
TM01	2017/06/16 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
TM02	2017/06/16 - the day secretary's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
TM01	2016/07/31 - the day director's appointment was terminated filed on: 17th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 19th, January 2016	annual return	Free Download (7 pages)
SH01	6001000.00 GBP is the capital in company's statement on 2015/12/31 filed on: 7th, January 2016	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (8 pages)
AP01	New director appointment on 2015/08/24. filed on: 11th, September 2015	officers	Free Download (2 pages)
TM01	2015/03/20 - the day director's appointment was terminated filed on: 10th, September 2015	officers	Free Download (1 page)
CERTNM	Company name changed firehost LIMITEDcertificate issued on 10/09/15 filed on: 10th, September 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 2nd, December 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
TM02	2014/06/10 - the day secretary's appointment was terminated filed on: 15th, July 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/10 filed on: 15th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/17. filed on: 15th, July 2014	officers	Free Download (2 pages)
CH01	On 2014/03/17 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 8th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/08. filed on: 8th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 8th, November 2013	annual return	Free Download (6 pages)
CH01	On 2013/10/27 director's details were changed filed on: 7th, November 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (6 pages)
CH01	On 2013/02/01 director's details were changed filed on: 26th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/11. filed on: 11th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/10/22 from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ filed on: 22nd, October 2012	address	Free Download (1 page)
AP04	New secretary appointment on 2012/10/22 filed on: 22nd, October 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 9th, December 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, October 2011	incorporation	Free Download (46 pages)

Armor Defense Limited LONDON

Armor Defense Limited Address / Contact

Company Information / Profile

Company staff

Kyle L.

Taylor Wessing Secretaries Limited

Christopher D.

Christian S.

Dave H.

Dave H.

JR. M.

Mark W.

Jeffrey S.

Joseph D.

James L.

Joseph D.

Bruce M.

Katrena D.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us