ARMADA TECHNOLOGIES LIMITED

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ARMADA TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

12576682

Incorporation date

28/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rodney Chambers, 40 Rodney Street, Liverpool L1 9AACopy
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Latest events (Record since 28/04/2020)
dot icon15/12/2025
Resolutions
dot icon15/09/2025
Resolutions
dot icon15/09/2025
Memorandum and Articles of Association
dot icon12/06/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon02/04/2025
Change of details for Mr Alexander Mark Routledge as a person with significant control on 2025-03-01
dot icon01/04/2025
Director's details changed for Mr Alexander Mark Routledge on 2024-01-31
dot icon01/04/2025
Confirmation statement made on 2025-02-14 with updates
dot icon13/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-06
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-12-06
dot icon20/11/2024
Director's details changed for Mr Thomas Oliver Whitby on 2024-11-10
dot icon20/11/2024
Change of details for Mr Roger Armson as a person with significant control on 2024-11-20
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-09-09
dot icon10/09/2024
Registered office address changed from Egerton House Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to Rodney Chambers 40 Rodney Street Liverpool L1 9AA on 2024-09-10
dot icon18/08/2024
Statement of capital following an allotment of shares on 2024-08-05
dot icon18/08/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-07-11
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-06-05
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon20/06/2024
Appointment of Mr Robert George Shaw as a director on 2024-05-30
dot icon20/06/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-05
dot icon19/06/2024
Appointment of Mr Richard Tyrrell as a director on 2024-05-30
dot icon19/06/2024
Director's details changed for Mr Roger Armson on 2024-06-19
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-05-11
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-05-11
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon16/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/03/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon05/03/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon21/02/2024
Confirmation statement made on 2024-02-14 with updates
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-11-01
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-12-01
dot icon30/01/2024
Statement of capital following an allotment of shares on 2023-12-02
dot icon31/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-05-01
dot icon30/10/2023
Second filing of a statement of capital following an allotment of shares on 2022-08-20
dot icon30/10/2023
Second filing of a statement of capital following an allotment of shares on 2022-07-20
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-10-01
dot icon25/09/2023
Director's details changed for Mr Thomas Oliver Whitby on 2023-09-24
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-06-24
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-05-01
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-13
dot icon16/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-05-18
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-05-18
dot icon23/05/2023
Statement of capital following an allotment of shares on 2023-05-01
dot icon09/05/2023
Appointment of Mr Andrew Kenneth Marshall as a director on 2023-03-23
dot icon06/04/2023
Appointment of Mr Roger Armson as a secretary on 2023-04-06
dot icon14/03/2023
Total exemption full accounts made up to 2021-12-31
dot icon26/02/2023
Statement of capital following an allotment of shares on 2022-08-20
dot icon26/02/2023
Statement of capital following an allotment of shares on 2022-07-20
dot icon13/02/2023
Confirmation statement made on 2023-02-14 with no updates
dot icon23/12/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon03/05/2022
Confirmation statement made on 2022-04-27 with updates
dot icon28/04/2022
Memorandum and Articles of Association
dot icon28/04/2022
Resolutions
dot icon27/04/2022
Termination of appointment of Johannes Van Der Merwe as a director on 2022-04-22
dot icon27/04/2022
Appointment of Mr Thomas Oliver Whitby as a director on 2022-04-27
dot icon21/04/2022
Statement of capital following an allotment of shares on 2022-03-29
dot icon15/04/2022
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Egerton House Egerton House 2 Tower Road Birkenhead CH41 1FN on 2022-04-15
dot icon26/03/2022
Sub-division of shares on 2022-03-21
dot icon26/03/2022
Sub-division of shares on 2022-03-21
dot icon11/02/2022
Appointment of Mr Johannes Van Der Merwe as a director on 2022-02-08
dot icon08/02/2022
Notification of Alexander Mark Routledge as a person with significant control on 2021-04-30
dot icon04/02/2022
Statement of capital following an allotment of shares on 2021-04-30
dot icon26/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon14/12/2021
Appointment of Mr Alexander Mark Routledge as a director on 2021-12-14
dot icon22/07/2021
Cessation of Henrik Utvik as a person with significant control on 2021-07-20
dot icon21/07/2021
Registered office address changed from Flat 4 558 Harrow Road London W9 3QG England to 61 Bridge Street Kington HR5 3DJ on 2021-07-21
dot icon21/07/2021
Termination of appointment of Henrik Utvik as a director on 2021-07-20
dot icon08/05/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon20/01/2021
Notification of Roger Armson as a person with significant control on 2021-01-20
dot icon15/01/2021
Appointment of Mr Roger Armson as a director on 2021-01-15
dot icon28/04/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon-47.46 % *

* during past year

Cash in Bank

£62,713.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.83K
-
0.00
648.00
-
2022
1
125.16K
-
0.00
119.36K
-
2023
3
29.73K
-
0.00
62.71K
-
2023
3
29.73K
-
0.00
62.71K
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

29.73K £Descended-76.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.71K £Descended-47.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Routledge, Alexander Mark
Director
14/12/2021 - Present
-
Whitby, Thomas Oliver
Director
27/04/2022 - Present
4
Marshall, Andrew Kenneth
Director
23/03/2023 - Present
6
Armson, Roger
Director
15/01/2021 - Present
7
Tyrrell, Richard
Director
30/05/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARMADA TECHNOLOGIES LIMITED

ARMADA TECHNOLOGIES LIMITED is an(a) Active company incorporated on 28/04/2020 with the registered office located at Rodney Chambers, 40 Rodney Street, Liverpool L1 9AA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA TECHNOLOGIES LIMITED?

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ARMADA TECHNOLOGIES LIMITED is currently Active. It was registered on 28/04/2020 .

Where is ARMADA TECHNOLOGIES LIMITED located?

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ARMADA TECHNOLOGIES LIMITED is registered at Rodney Chambers, 40 Rodney Street, Liverpool L1 9AA.

What does ARMADA TECHNOLOGIES LIMITED do?

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ARMADA TECHNOLOGIES LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does ARMADA TECHNOLOGIES LIMITED have?

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ARMADA TECHNOLOGIES LIMITED had 3 employees in 2023.

What is the latest filing for ARMADA TECHNOLOGIES LIMITED?

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The latest filing was on 15/12/2025: Resolutions.