Armstrong Technology Associates Limited

Active02998558 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 31 March 2025
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 3 December 2024
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 19 September 2016
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (21 former)
31 March 2025
Resigned Stewart, Karen Louise as Director
31 March 2025
Appointed Clark, Robert Neil George as Director
31 March 2025
Appointed Abbott, Matthew Thomas as Director
31 March 2025
Resigned Kim, Ilgi as Director
3 December 2024
Appointed Borrett, Nicholas James William as Director
3 December 2024
Appointed Kim, Ilgi as Director
25 November 2024
Resigned Jones, Derek Malcolm as Director
31 March 2018
Resigned Hardy, Mark William as Director
31 March 2018
Appointed Stewart, Karen Louise as Director
28 September 2017
Resigned Wood, Julia Mary as Secretary
19 September 2016
Appointed Hardy, Mark William as Director
19 September 2016
Appointed Jones, Derek Malcolm as Director
19 September 2016
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
19 September 2016
Resigned Bethel, Archibald Anderson as Director
30 June 2016
1 June 2014
Resigned Greig, John David Taylor as Secretary
1 June 2014
Appointed Wood, Julia Mary as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
7 September 2005
Resigned Hewitt, Alan David as Director
16 May 2005
Appointed Pettigrew, Timothy Michael Robert as Director
31 March 2005
Resigned Morse, Barry as Director
27 February 2004
Appointed Bethel, Archibald Anderson as Director
27 February 2004
Resigned Mckenna, Michael Noel as Director
27 February 2004
Appointed Billiald, Stanley Alan Royall as Secretary
20 October 2003
Appointed Mckenna, Michael Noel as Director
20 October 2003
Resigned Cramond, William Alan as Director
4 July 2003
Appointed Morse, Barry as Director
4 July 2003
Resigned Macpherson, Alexander Allan as Director
18 December 2002
Resigned Mackie, Graeme Charles as Director
3 June 2002
Appointed Macpherson, Alexander Allan as Director
31 May 2002
Resigned Easton, Murray Simpson as Director
27 January 2000
Appointed Cramond, William Alan as Director
27 January 2000
Resigned Hewitt, Pauline as Secretary
27 January 2000
Appointed Greig, John David Taylor as Secretary
27 January 2000
Appointed Easton, Murray Simpson as Director
7 January 2000
Appointed Hewitt, Pauline as Secretary
7 January 2000
Resigned Mackie, Graeme Charles as Secretary
15 December 1994
Appointed Mackie, Graeme Charles as Secretary
15 December 1994
Appointed Mackie, Graeme Charles as Director
15 December 1994
Appointed Hewitt, Alan David as Director
15 December 1994
Resigned Apex Company Services Limited as Corporate Nominee Secretary
15 December 1994
Resigned Apex Nominees Limited as Corporate Nominee Director
6 December 1994
Appointed Apex Company Services Limited as Corporate Nominee Secretary
6 December 1994
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15413856
Former controllers (1)
31 March 2025
Ceased Babcock Defence Systems Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
31 December 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with updates4 April 2025
11 April 2025Cessation of a person with significant control
11 April 2025Notification of a person with significant control
Show all recent filings

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