ARM SECURE TECHNOLOGY LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Benjamin Thomas Jackson as a director on 2025-07-17

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17/07/2517 July 2025 NewTermination of appointment of Robert Michael Archer as a director on 2025-07-17

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15/07/2515 July 2025 NewRegistered office address changed from Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG England to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DY on 2025-07-15

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20/02/2520 February 2025 Certificate of change of name

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19/02/2519 February 2025 Registered office address changed from Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU United Kingdom to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 2025-02-19

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23/12/2423 December 2024 Certificate of change of name

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19/11/2419 November 2024 Confirmation statement made on 2024-11-08 with no updates

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02/08/242 August 2024 Termination of appointment of Peter Derrick Holland as a director on 2024-07-31

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-11-30

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14/02/2414 February 2024 Registered office address changed from Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG England to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on 2024-02-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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23/10/2323 October 2023 Cessation of Peter Holland as a person with significant control on 2023-10-02

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23/10/2323 October 2023 Notification of Nigel Keith Jackson as a person with significant control on 2023-10-01

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25/08/2325 August 2023 Certificate of change of name

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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21/08/2321 August 2023 Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31

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08/08/238 August 2023 Termination of appointment of Craig Richard Mackay as a director on 2023-07-31

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08/08/238 August 2023 Appointment of Mr Benjamin Jackson as a director on 2023-07-21

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01/08/231 August 2023 Notification of Peter Holland as a person with significant control on 2023-07-21

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01/08/231 August 2023 Cessation of Arm Secure Holdings Limited as a person with significant control on 2023-07-21

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01/08/231 August 2023 Appointment of Mr Peter Derrick Holland as a director on 2023-07-21

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24/03/2324 March 2023 Confirmation statement made on 2023-03-14 with no updates

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24/03/2324 March 2023 Cessation of Remote Video Response Centre Limited as a person with significant control on 2023-03-10

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24/03/2324 March 2023 Notification of Arm Secure Holdings Limited as a person with significant control on 2023-03-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/01/2222 January 2022 Termination of appointment of Nicola Roberts as a director on 2022-01-22

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22/01/2222 January 2022 Appointment of Mr Robert Michael Archer as a director on 2021-10-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/06/219 June 2021 30/11/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAIGH

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18/12/2018 December 2020 DIRECTOR APPOINTED MISS NICOLA ROBERTS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/07/1926 July 2019 CURRSHO FROM 28/02/2020 TO 30/11/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM VISION HOUSE THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG UNITED KINGDOM

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26/08/1826 August 2018 DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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03/04/183 April 2018 COMPANY NAME CHANGED HELPFUL VENTURES LIMITED CERTIFICATE ISSUED ON 03/04/18

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMOTE VIDEO RESPONSE CENTRE LIMITED

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14/03/1814 March 2018 DIRECTOR APPOINTED MR JAMES JOHN SMITH

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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14/03/1814 March 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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14/03/1814 March 2018 DIRECTOR APPOINTED MR ASHLEY HAIGH

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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05/02/185 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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