ARMORTEK LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
ARMORTEK LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
ARMORTEK LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
ARMORTEK LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06084164. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
ARMORTEK LIMITED - EASTLEIGH
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT C ANCHOR HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MONIQUE DE WAAL | Mar 1971 | Dutch | Director | 2017-06-01 | CURRENT |
| MR KIAN SHROFF | Jan 1972 | Italian | Director | 2017-06-01 | CURRENT |
| GILLIAN WATKINS | British | Secretary | 2009-04-01 UNTIL 2017-06-01 | RESIGNED | |
| DANIEL MARK WATKINS | Oct 1986 | British | Director | 2007-02-06 UNTIL 2009-04-01 | RESIGNED |
| MARK LESLIE WATKINS | Aug 1961 | British | Director | 2009-04-01 UNTIL 2017-06-01 | RESIGNED |
| WINNING REGISTRARS LIMITED | Corporate Secretary | 2007-02-06 UNTIL 2009-04-01 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2007-02-06 UNTIL 2007-02-06 | RESIGNED | ||
| GILLIAN WATKINS | British | Director | 2009-04-01 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ankibokimo Ltd | 2017-06-01 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Gillian Watkins | 2016-04-06 - 2017-06-01 | 5/1961 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
| Mr Mark Leslie Watkins | 2016-04-06 - 2017-06-01 | 8/1961 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARMORTEK LIMITED | 2024-01-30 | 31-05-2023 | £316,575 Cash £455,232 equity |
| ARMORTEK LIMITED | 2023-03-01 | 31-05-2022 | £220,303 Cash £352,665 equity |
| ARMORTEK LIMITED | 2022-02-22 | 31-05-2021 | £294,490 Cash £365,201 equity |
| Armortek Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-05-2020 | £114,114 Cash £316,243 equity |
| Armortek Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-18 | 31-05-2019 | £139,477 Cash £273,187 equity |
| Armortek Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £110,307 Cash £325,579 equity |