Company information:
Armstrong Technology Associates Limited (No: 02998558)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 12-Jun-1994
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: DEREK MALCOLM JONES ( DOB: Aug-1971 From: Sep-2016 )
Current Director: KAREN LOUISE STEWART ( DOB: May-1979 From: Mar-2018 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Sep-2016 )
Resigned Director: APEX NOMINEES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: ARCHIBALD ANDERSON BETHEL ( DOB: Feb-1953 From: Feb-2004 To: Sep-2016 )
Resigned Director: WILLIAM ALAN CRAMOND ( DOB: Dec-1956 From: Jan-2000 To: Oct-2003 )
Resigned Director: MURRAY SIMPSON EASTON ( DOB: May-1951 From: Jan-2000 To: May-2002 )
Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957 From: Sep-2016 To: Mar-2018 )
Resigned Director: ALAN DAVID HEWITT ( DOB: Apr-1948 From: Dec-1994 To: Sep-2005 )
Resigned Director: GRAEME CHARLES MACKIE ( DOB: Jun-1952 From: Dec-1994 To: Dec-2002 )
Resigned Director: ALEXANDER ALLAN MACPHERSON ( From: Jun-2002 To: Jul-2003 )
Resigned Director: MICHAEL NOEL MCKENNA ( DOB: Nov-1944 From: Oct-2003 To: Feb-2004 )
Resigned Director: BARRY MORSE ( DOB: Jan-1950 From: Jul-2003 To: Mar-2005 )
Resigned Director: TIMOTHY MICHAEL ROBERT PETTIGREW ( DOB: Jan-1967 From: May-2005 To: Jun-2016 )
Resigned Secretary: APEX COMPANY SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Feb-2004 To: Jul-2009 )
Resigned Secretary: JOHN DAVID TAYLOR GREIG ( DOB: Apr-1952 From: Jan-2000 To: Jun-2014 )
Resigned Secretary: PAULINE HEWITT ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: GRAEME CHARLES MACKIE ( DOB: Jun-1952 From: Dec-1994 To: Jan-2000 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JULIA MARY WOOD ( From: Jun-2014 To: Sep-2017 )
Persons of Significant Control:
Babcock Defence Systems Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)