ARMIS LIMITED

Profile ARMIS LIMITED

Actual on 01.07.2021
Company name
ARMIS LIMITED
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Company number
05442709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 2005
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
99999 - Dormant Company
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Registered office address
ST JOHNS HOUSE, 5 SOUTH PARADE, OXFORDSHIRE, SUMMERTOWN OXFORD, OX2 7JL
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PSC and Officers ARMIS LIMITED

Officers

(as of 19.09.2020)

RUTTER, Mary Majella
Status: Active
Appointed on: Wednesday, 09 January 2013
Correspondence address: St John's House 5 South Parade, Summertown, Oxford, England, Oxfordshire, OX2 7JL
Role: Secretary
RUTTER, Mary Majella
Status: Active
Appointed on: Wednesday, 04 May 2005
Correspondence address: St Johns House, 5 South Parade Summertown, Oxford, Oxfordshire, OX2 7JL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUTTER, Robert Charles
Status: Active
Appointed on: Wednesday, 04 May 2005
Correspondence address: St Johns House, 5 South Parade Summertown, Oxford, Oxfordshire, OX2 7JL
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABERGAN REED LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 04 May 2005
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Nominee Director
ABERGAN REED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 04 May 2005
Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role: Corporate Nominee Secretary
TAYLOR, John
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 09 January 2013
Correspondence address: St Johns House, 5 South Parade Summertown, Oxford, Oxfordshire, OX2 7JL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Robert Charles Rutter
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Summertown Oxford, Oxfordshire
Nationality: United Kingdom
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent