Armtech Limited in Manor Road CHELTENHAM - GL51 9TX

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Armtech Limited CHELTENHAM

Founded in 1997, Armtech, classified under reg no. 03452202 is an active company. Currently registered at 3 Mackenzie Way GL51 9TX, Cheltenham the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

At the moment there are 2 directors in the the company, namely Martyn S. and Richard W.. In addition one secretary - Helen W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sally C. who worked with the the company until 17 July 1998.

Armtech Limited Address / Contact

Office Address	3 Mackenzie Way
Office Address2	Manor Road
Town	Cheltenham
Post code	GL51 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03452202
Date of Incorporation	Mon, 20th Oct 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Wed, 31st Mar 2021 (72 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 3rd Nov 2021 (2021-11-03)
Last confirmation statement dated	Tue, 20th Oct 2020

Company staff

Helen W.

Position: Secretary

Appointed: 17 July 1998

Martyn S.

Position: Director

Appointed: 17 July 1998

Richard W.

Position: Director

Appointed: 17 July 1998

Sally C.

Position: Secretary

Appointed: 20 October 1997

Resigned: 17 July 1998

Howard T.

Position: Nominee Secretary

Appointed: 20 October 1997

Resigned: 20 October 1997

Nigel C.

Position: Director

Appointed: 20 October 1997

Resigned: 17 July 1998

William T.

Position: Nominee Director

Appointed: 20 October 1997

Resigned: 20 October 1997

Sally C.

Position: Director

Appointed: 20 October 1997

Resigned: 17 July 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Omex Technology Systems Ltd from Cheltenham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Omex Technology Systems Ltd

3 Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3012611
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	2 746	2 270

Balance Sheet
Current Assets	2 746	2 270	2 132	1 994	1 836
Debtors		2 270	2 132	1 994	1 836
Net Assets Liabilities		2 270	2 132	1 994	1 836
Net Assets Liabilities Including Pension Asset Liability	2 746	2 270

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	-27 444	-27 920
Shareholder Funds	2 746	2 270

Other
Net Current Assets Liabilities	2 746	2 270	2 132	1 994	1 836
Total Assets Less Current Liabilities	2 746	2 270	2 132	1 994	1 836
Current Asset Investments	2 746	2 270
Number Shares Allotted		400
Par Value Share		1
Share Capital Allotted Called Up Paid	400	400
Share Premium Account	29 790	29 790

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-14: 400.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 15th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 21st, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 22nd, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 10th, January 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-20 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 27th, October 2009	annual return	Free Download (4 pages)
CH03	On 2009-10-20 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-20 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 2nd, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 18/11/2008 from unit 33 knightsbridge business centre knightsbridge cheltenham gloucestershire GL51 9TA filed on: 18th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, November 2008	address	Free Download (1 page)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 18th, November 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
363s	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-12-03 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 18th, September 2003	accounts	Free Download (5 pages)
287	Registered office changed on 07/07/03 from: unit 31 knightsbridge business centre knightsbridge green, knightsbridge, cheltenham gloucestershire GL51 9TA filed on: 7th, July 2003	address	Free Download (1 page)
363s	Period up to 2002-11-15 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-11-20 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 12th, September 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 6th, September 2000	accounts	Free Download (11 pages)
363s	Period up to 1999-10-25 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 15th, October 1999	accounts	Free Download (12 pages)
287	Registered office changed on 26/05/99 from: unit 3D2 business centre innsworth technology park gloucester GL3 1DL filed on: 26th, May 1999	address
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 16th, October 1998	accounts	Free Download (1 page)
288b	On 1998-10-14 Director resigned filed on: 14th, October 1998	officers	Free Download (1 page)
288b	On 1998-10-14 Director resigned filed on: 14th, October 1998	officers	Free Download (1 page)
288b	On 1998-10-14 Director resigned filed on: 14th, October 1998	officers	Free Download (1 page)
288a	On 1998-10-14 New director appointed filed on: 14th, October 1998	officers	Free Download (2 pages)
288a	On 1998-10-14 New secretary appointed filed on: 14th, October 1998	officers	Free Download (2 pages)
288b	On 1998-10-14 Secretary resigned;director resigned filed on: 14th, October 1998	officers	Free Download (1 page)
288a	On 1998-10-14 New director appointed filed on: 14th, October 1998	officers	Free Download (2 pages)
287	Registered office changed on 13/10/98 from: 250 hendon way london NW4 3NL filed on: 13th, October 1998	address	Free Download (1 page)
287	Registered office changed on 26/10/97 from: 16 st john street london EC1M 4AY filed on: 26th, October 1997	address	Free Download (1 page)
288b	On 1997-10-26 Secretary resigned filed on: 26th, October 1997	officers	Free Download (1 page)
288a	On 1997-10-26 New director appointed filed on: 26th, October 1997	officers	Free Download (2 pages)
288b	On 1997-10-26 Director resigned filed on: 26th, October 1997	officers	Free Download (1 page)
288a	On 1997-10-26 New secretary appointed;new director appointed filed on: 26th, October 1997	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, October 1997	incorporation	Free Download (16 pages)

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