Armstrong Integrated Systems Limited

05103932

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 WOLVERTON STREET, MANCHESTER, M11 2ET

Incorporated 16/04/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

28131

Manufacture of pumps

Officers

Mr James Cary Armstrong

secretary · Since 16/04/2004

CANADIAN · CANADA · Age 80

Also on 20 other boards

Mr Charles Allan Armstrong

director · Since 05/05/2004

DIRECTOR

CANADIAN · CANADA · Age 75

Also on 11 other boards

Mr James Cary Armstrong

director · Since 05/05/2004

DIRECTOR

CANADIAN · CANADA · Age 80

Also on 20 other boards

Thompson Smith & Puxon (Secretarial Services) Limited

secretary · Since 06/07/2010

BRITISH

Also on 35 other boards

Persons with Significant Control

Armstrong Integrated Limited

75–100% shares

75–100% votes

Appoint directors

1, Wolverton Street, Manchester, M11 2ET

Reg: 04956493 · The Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/2010Registered 08/07/2010

charge

satisfied

S A ARMSTRONG LIMITED

Created 25/04/2006Registered 03/05/2006

charge

satisfied

EURO SALES FINANCE PLC

Created 25/04/2006Registered 27/04/2006Satisfied 12/06/2010

charge

satisfied

NEWBANK CONSTRUCTION (HALESOWEN) LIMITED

Created 21/06/2005Registered 28/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2004Registered 07/07/2004Satisfied 12/06/2010