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Armstrong Technology Associates Limited

02998558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Wigmore Street, London, W1U 1QX
Incorporated 06/12/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

99999
Dormant company

Officers

Babcock Corporate Secretaries Limited

secretary · Since 19/09/2016

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 03/12/2024

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Robert Neil George Clark

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Babcock Corporate Secretaries Limited

corporate secretary · Since 19/09/2016

Reg: 3133134

Also on 220 other boards

Nicholas James William Borrett

director · Since 03/12/2024

British · United Kingdom · Age 59

Matthew Thomas Abbott

director · Since 31/03/2025

British · England · Age 48

Robert Neil George Clark

director · Since 31/03/2025

British · England · Age 51

Former

Apex Nominees Limited

corporate nominee director · Resigned 15/12/1994

Apex Company Services Limited

corporate nominee secretary · Resigned 15/12/1994

Graeme Charles Mackie

secretary · Resigned 07/01/2000

Pauline Hewitt

secretary · Resigned 27/01/2000

Murray Simpson Easton

director · Resigned 31/05/2002

Graeme Charles Mackie

director · Resigned 18/12/2002

Alexander Allan Macpherson

director · Resigned 04/07/2003

William Alan Cramond

director · Resigned 20/10/2003

Michael Noel Mckenna

director · Resigned 27/02/2004

Barry Morse

director · Resigned 31/03/2005

Alan David Hewitt

director · Resigned 07/09/2005

Stanley Alan Royall Billiald

secretary · Resigned 01/07/2009

Valerie Francine Anne Teller

secretary · Resigned 27/07/2012

John David Taylor Greig

secretary · Resigned 01/06/2014

Timothy Michael Robert Pettigrew

director · Resigned 30/06/2016

Archibald Anderson Bethel

director · Resigned 19/09/2016

Julia Mary Wood

secretary · Resigned 28/09/2017

Mark William Hardy

director · Resigned 31/03/2018

Derek Malcolm Jones

director · Resigned 25/11/2024

Karen Louise Stewart

director · Resigned 31/03/2025

Ilgi Kim

director · Resigned 31/03/2025

Persons with Significant Control

Babcock Company Holdings Limited

75–100% shares
75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 15413856 · Companies House · Limited By Shares

Notified 31/03/2025

Former PSCs

Babcock Defence Systems Limited

Ceased 31/03/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line133 Wigmore Street
2026-07-22

33 WIGMORE STREET

post townLondon
2026-07-22

LONDON

officer appointedBABCOCK CORPORATE SECRETARIES LIMITED
2026-07-22
officer appointedABBOTT, Matthew Thomas
2026-07-22
officer appointedBORRETT, Nicholas James William
2026-07-22
officer appointedCLARK, Robert Neil George
2026-07-22