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Arms-Tec Ltd

16338430

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

7 Kingshill Avenue, St. Albans, AL4 9QE
Incorporated 24/03/2025

Compliance

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Ivan Turland

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND

Ivan Turland

director · Since 24/03/2025

British · England

Cameron Dixon

director · Since 22/05/2025

British · England

Mr Cameron Dixon

director · Since 22/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Mark Casada

director · Since 08/11/2025

PLUMBER

ENGLISH · ENGLAND

Also on 3 other boards

Mark Casada

director · Since 08/11/2025

English · England

Former

David George Lux

director · Resigned 21/04/2025

Lee Alexander Jackson

director · Resigned 21/04/2025

Connor Jerome Lux

director · Resigned 21/04/2025

Lux Investments Ltd

corporate director · Resigned 21/04/2025

Mark Casada

director · Resigned 03/11/2025

Persons with Significant Control

Mr Ivan Turland

25–50% shares
25–50% votes

British · England

Notified 24/03/2025

Mr Cameron Dixon

25–50% shares
25–50% votes
Appoint directors

British · England

Notified 05/10/2025

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 7 Kingshill Avenue
2026-09-21

81-82 THE ISLAND

post town → St. Albans
2026-09-21

WARMINSTER

postcode → AL4 9QE
2026-09-21

BA12 7LJ

officer appointed → CASADA, Mark
2026-09-21
officer appointed → DIXON, Cameron
2026-09-21
officer appointed → TURLAND, Ivan
2026-09-21

Filing History21 filings

Confirmation statement

confirmation statement with updates

15/05/20264 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

14/05/20263 pages · PDF
PSC changed

change to a person with significant control

13/05/20262 pages · PDF
Shares allotted

capital allotment shares

11/05/20263 pages · PDF
Shares allotted

capital allotment shares

11/05/20263 pages · PDF
Shares allotted

capital allotment shares

11/05/20263 pages · PDF
PSC notified

notification of a person with significant control

28/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20253 pages · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20251 page · PDF
Director resigned

termination director company with name termination date

21/04/20251 page · PDF
Director resigned

termination director company with name termination date

21/04/20251 page · PDF
Director resigned

termination director company with name termination date

21/04/20251 page · PDF
Director resigned

termination director company with name termination date

21/04/20251 page · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
PSC changed

change to a person with significant control

01/04/20252 pages · PDF
Incorporated

incorporation company

24/03/202514 pages · PDF