ARMADILLO SEC LTD

Company number 10514015

1 active person with significant control / 0 active statements

Chess-T2 Limited (Active)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
• Notified on: 28 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14754627
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Chess Ict Limited (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Notified on: 10 August 2021
• Ceased on: 28 April 2023
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 4512773
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Georgia Sophie Maria Compton (Ceased)

• Correspondence address: Business And Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England, SG1 2DX
• Notified on: 29 January 2021
• Ceased on: 10 August 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Compton (Ceased)

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Notified on: 7 December 2016
• Ceased on: 10 August 2021
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%