ARMADILLO SEC LTD

Key Data

Status

Active

Company No.

10514015

Incorporation date

07/12/2016

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2016)

11/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

19/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (11 pages)

30/07/2025

Termination of appointment of Stephen David Michael Dracup as a director on 2024-12-11

View PDF (1 pages)

30/07/2025

Termination of appointment of Mark Roy Lightfoot as a director on 2024-12-11

View PDF (1 pages)

04/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

23/12/2024

Satisfaction of charge 105140150001 in full

View PDF (1 pages)

23/12/2024

Appointment of Mr Thomas Alan Davies as a director on 2024-12-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Gavin Harold Wood as a director on 2024-12-20

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

27/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

14/07/2023

Notification of Chess-T2 Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

14/07/2023

Cessation of Chess Ict Limited as a person with significant control on 2023-04-28

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (21 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

05/11/2021

Current accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

18/08/2021

Appointment of Mr Stephen David Michael Dracup as a director on 2021-08-10

View PDF (2 pages)

18/08/2021

Appointment of Mr Charles David Pollock as a director on 2021-08-10

View PDF (2 pages)

18/08/2021

Appointment of Mr John Richard Mark Btesh as a director on 2021-08-10

View PDF (2 pages)

18/08/2021

Appointment of Mr Mark Roy Lightfoot as a director on 2021-08-10

View PDF (2 pages)

18/08/2021

Termination of appointment of Georgia Sophie Maria Compton as a director on 2021-08-10

View PDF (1 pages)

18/08/2021

Termination of appointment of Daniel Compton as a director on 2021-08-10

View PDF (1 pages)

18/08/2021

Termination of appointment of Daniel Compton as a secretary on 2021-08-10

View PDF (1 pages)

18/08/2021

Notification of Chess Ict Limited as a person with significant control on 2021-08-10

View PDF (2 pages)

18/08/2021

Cessation of Georgia Sophie Maria Compton as a person with significant control on 2021-08-10

View PDF (1 pages)

18/08/2021

Cessation of Daniel Compton as a person with significant control on 2021-08-10

View PDF (1 pages)

18/08/2021

Registered office address changed from The Business and Technology Centre Bessemer Drive Stevenage SG1 2DX United Kingdom to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 2021-08-18

View PDF (1 pages)

22/07/2021

Satisfaction of charge 105140150002 in full

View PDF (1 pages)

22/06/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

02/02/2021

Change of details for Mr Daniel Compton as a person with significant control on 2021-01-29

View PDF (2 pages)

02/02/2021

Notification of Georgia Sophie Maria Compton as a person with significant control on 2021-01-29

View PDF (2 pages)

01/02/2021

Change of details for Mr Daniel Compton as a person with significant control on 2021-01-29

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

07/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

24/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

08/06/2020

Registration of charge 105140150002, created on 2020-06-02

View PDF (24 pages)

30/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

19/12/2019

Director's details changed for Mr Daniel Compton on 2019-03-12

View PDF (2 pages)

19/12/2019

Secretary's details changed for Mr Daniel Compton on 2019-03-12

View PDF (1 pages)

10/06/2019

Registration of charge 105140150001, created on 2019-06-10

View PDF (25 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

26/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

24/07/2018

Purchase of own shares.

View PDF (3 pages)

13/07/2018

Termination of appointment of Stuart Edward Compton as a director on 2018-06-29

View PDF (1 pages)

11/07/2018

Cancellation of shares. Statement of capital on 2018-06-29

View PDF (4 pages)

11/07/2018

Resolutions

View PDF (1 pages)

15/05/2018

Resolutions

View PDF (13 pages)

08/05/2018

Confirmation statement made on 2017-12-06 with updates

View PDF (5 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

02/11/2017

Current accounting period extended from 2017-03-31 to 2018-03-31

View PDF (1 pages)

26/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

10/10/2017

Appointment of Stuart Edward Compton as a director on 2017-10-02

View PDF (3 pages)

02/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2017

Sub-division of shares on 2017-09-25

View PDF (4 pages)

30/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2017

Change of share class name or designation

View PDF (2 pages)

30/09/2017

Appointment of Georgia Sophie Maria Compton as a director on 2017-09-05

View PDF (3 pages)

07/12/2016

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/02/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
5.49K
-
0.00
103.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Btesh, John Richard Mark	Director	10/08/2021 - Present	32
Lightfoot, Mark Roy	Director	10/08/2021 - 11/12/2024	31
Dracup, Stephen David Michael	Director	10/08/2021 - 11/12/2024	21
Mr Daniel Compton	Director	07/12/2016 - 10/08/2021	2
Pollock, Charles David	Director	10/08/2021 - Present	54

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARMADILLO SEC LTD

ARMADILLO SEC LTD is an(a) Active company incorporated on 07/12/2016 with the registered office located at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADILLO SEC LTD?

ARMADILLO SEC LTD is currently Active. It was registered on 07/12/2016 .

Where is ARMADILLO SEC LTD located?

ARMADILLO SEC LTD is registered at Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP.

What does ARMADILLO SEC LTD do?

ARMADILLO SEC LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARMADILLO SEC LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.