AG

ARM GUARD LTD

Active

Company number 12341936

Warrington, England · Incorporated 2 December 2019

Suite 2 720 Mandarin Court, Warrington, Cheshire, WA1 1GG, England

Last updated on 17 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTELIT LIMITED · 2 December 2019 – 29 January 2020

CLOUDCOM SOLUTIONS LTD · 29 January 2020 – 14 December 2021

ASSET PROTECTION GROUP (HOLDINGS) LIMITED · 14 December 2021 – 3 May 2022

ASSET PROTECTION (HOLDINGS) LIMITED · 3 May 2022 – 4 May 2022

EVERYDAY DRIVER SUPPORT LIMITED · 4 May 2022 – 3 January 2025

ARM SECURE LTD · 3 January 2025 – 9 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nigel Keith Jackson
Born August 1955
Significant Influence Or Control
1 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2026 View
Certificate Change Of Name Company
Change Of Name
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2022 View
Certificate Change Of Name Company
Change Of Name
4 May 2022 View
Certificate Change Of Name Company
Change Of Name
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Certificate Change Of Name Company
Change Of Name
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Resolution
Resolution
29 January 2020 View
Incorporation Company
Incorporation
2 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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