Introduction
Watch Company
A
ARMADILLO SEC LTD
ARMADILLO SEC LTD is an active company incorporated on 7 December 2016 with the registered office located in Alderley Edge. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ARMADILLO SEC LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10514015
LTD Company
Age
9 Years
Incorporated 7 December 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Bridgford House Heyes Lane Alderley Edge, SK9 7JP,
Previous Addresses
The Business and Technology Centre Bessemer Drive Stevenage SG1 2DX United Kingdom
From: 7 December 2016To: 18 August 2021
25 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Share Issue
Oct 17
Capital Alter Shares Subdivision
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Capital Reduction
Jul 18
Capital Cancellation Shares
Director Left
Jul 18
Termination Director Company With Name T...
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
3
Funding
13
Officers
4
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BTESH, John Richard Mark
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born August 1957
Director
Appointed 10 Aug 2021
BTESH, John Richard Mark
Heyes Lane, Alderley EdgeSK9 7JP
Born August 1957
Director
10 Aug 2021
Active
DAVIES, Thomas Alan
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born August 1985
Director
Appointed 20 Dec 2024
DAVIES, Thomas Alan
Heyes Lane, Alderley EdgeSK9 7JP
Born August 1985
Director
20 Dec 2024
Active
POLLOCK, Charles David
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born January 1960
Director
Appointed 10 Aug 2021
POLLOCK, Charles David
Heyes Lane, Alderley EdgeSK9 7JP
Born January 1960
Director
10 Aug 2021
Active
WOOD, Gavin Harold
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Born June 1979
Director
Appointed 20 Dec 2024
WOOD, Gavin Harold
Heyes Lane, Alderley EdgeSK9 7JP
Born June 1979
Director
20 Dec 2024
Active
COMPTON, Daniel
ResignedBessemer Drive, StevenageSG1 2DX
Secretary
Appointed 07 Dec 2016
Resigned 10 Aug 2021
COMPTON, Daniel
Bessemer Drive, StevenageSG1 2DX
Secretary
07 Dec 2016
Resigned 10 Aug 2021
Resigned
COMPTON, Daniel
ResignedBessemer Drive, StevenageSG1 2DX
Born July 1977
Director
Appointed 07 Dec 2016
Resigned 10 Aug 2021
COMPTON, Daniel
Bessemer Drive, StevenageSG1 2DX
Born July 1977
Director
07 Dec 2016
Resigned 10 Aug 2021
Resigned
COMPTON, Georgia Sophie Maria
ResignedBessemer Drive, StevenageSG1 2DX
Born February 1983
Director
Appointed 05 Sept 2017
Resigned 10 Aug 2021
COMPTON, Georgia Sophie Maria
Bessemer Drive, StevenageSG1 2DX
Born February 1983
Director
05 Sept 2017
Resigned 10 Aug 2021
Resigned
COMPTON, Stuart Edward
ResignedBessemer Drive, StevenageSG1 2DX
Born March 1968
Director
Appointed 02 Oct 2017
Resigned 29 Jun 2018
COMPTON, Stuart Edward
Bessemer Drive, StevenageSG1 2DX
Born March 1968
Director
02 Oct 2017
Resigned 29 Jun 2018
Resigned
DRACUP, Stephen David Michael
ResignedHeyes Lane, Alderley EdgeSK9 7JP
Born April 1963
Director
Appointed 10 Aug 2021
Resigned 11 Dec 2024
DRACUP, Stephen David Michael
Heyes Lane, Alderley EdgeSK9 7JP
Born April 1963
Director
10 Aug 2021
Resigned 11 Dec 2024
Resigned
LIGHTFOOT, Mark Roy
ResignedHeyes Lane, Alderley EdgeSK9 7JP
Born February 1973
Director
Appointed 10 Aug 2021
Resigned 11 Dec 2024
LIGHTFOOT, Mark Roy
Heyes Lane, Alderley EdgeSK9 7JP
Born February 1973
Director
10 Aug 2021
Resigned 11 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Chess-T2 Limited
ActiveHeyes Lane, Alderley EdgeSK9 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Chess-T2 Limited
Heyes Lane, Alderley EdgeSK9 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Active
Chess Ict Limited
CeasedHeyes Lane, Alderley EdgeSK9 7JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
Ceased 28 Apr 2023
Chess Ict Limited
Heyes Lane, Alderley EdgeSK9 7JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Ceased 28 Apr 2023
Ceased
Mrs Georgia Sophie Maria Compton
CeasedBessemer Drive, StevenageSG1 2DX
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Ceased 10 Aug 2021
Mrs Georgia Sophie Maria Compton
Bessemer Drive, StevenageSG1 2DX
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Ceased 10 Aug 2021
Ceased
Mr Daniel Compton
CeasedHeyes Lane, Alderley EdgeSK9 7JP
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Dec 2016
Ceased 10 Aug 2021
Mr Daniel Compton
Heyes Lane, Alderley EdgeSK9 7JP
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Dec 2016
Ceased 10 Aug 2021
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2021
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2021
8 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 December 2019
10 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2017
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 October 2017
30 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 September 2017
30 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 September 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 September 2017