Menna Overview
Here’s a quick overview of ARMADILLO SEC LTD 👀 — a Alderley Edge, Cheshire based business that started in 2016.
ARMADILLO SEC LTD
- Company statusactive
- Company No10514015
- Age9 years 7 months Incorporated 7 December 2016
- Officers4
Address
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
ARMADILLO SEC LTD is an active company incorporated on 7 December 2016 and based in Alderley Edge, Cheshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BTESH, John Richard Mark | director | Aug 1957 | 10 Aug 2021 |
| DAVIES, Thomas Alan | director | Aug 1985 | 20 Dec 2024 |
| POLLOCK, Charles David | director | Jan 1960 | 10 Aug 2021 |
| WOOD, Gavin Harold | director | Jun 1979 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chess-T2 Limited | 28 Apr 2023 | |
| Chess Ict Limited | 10 Aug 2021 | |
| Mrs Georgia Sophie Maria Compton | Feb 1983 | 29 Jan 2021 |
| Mr Daniel Compton | Jul 1977 | 07 Dec 2016 |
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BTESH, John Richard Mark are mutual persons.
BTESH, John Richard Mark, POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
BTESH, John Richard Mark, POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
BTESH, John Richard Mark, POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
BTESH, John Richard Mark, POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
BTESH, John Richard Mark, DAVIES, Thomas Alan, POLLOCK, Charles David, WOOD, Gavin Harold, DRACUP, Stephen David Michael are mutual persons.
BTESH, John Richard Mark, POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
BTESH, John Richard Mark, POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
BTESH, John Richard Mark, POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
DAVIES, Thomas Alan, WOOD, Gavin Harold are mutual persons.
POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
POLLOCK, Charles David are mutual persons.
WOOD, Gavin Harold are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
DRACUP, Stephen David Michael are mutual persons.
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BTESH, John Richard Mark are mutual persons.
CYBERLAB SECURITY LIMITED
BTESH, John Richard Mark are mutual persons.
CHESS-T2 LIMITED
BTESH, John Richard Mark, DAVIES, Thomas Alan, WOOD, Gavin Harold, LIGHTFOOT, Mark Roy are mutual persons.
CHESS EOT LIMITED
POLLOCK, Charles David are mutual persons.
CHESS DIGITAL LIMITED
POLLOCK, Charles David, DRACUP, Stephen David Michael are mutual persons.
DALSS LLP
POLLOCK, Charles David are mutual persons.
ACTIVE CHESHIRE
POLLOCK, Charles David are mutual persons.
CHESS WHOLESALE LIMITED
DRACUP, Stephen David Michael, LIGHTFOOT, Mark Roy are mutual persons.
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Here’s a quick overview of ARMADILLO SEC LTD 👀 — a Alderley Edge, Cheshire based business that started in 2016.