Armstrong Integrated Systems Limited

Active05103932 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Manufacture of pumps (28131)
Accounts type
Dormant
Region
North West
Address
1 Wolverton Street
Manchester
M11 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 July 2010
29 April 2010
Resigned Cooper, Stephen David as Director
28 November 2005
Resigned Caiger-Smith, Patrick as Director
5 May 2004
Appointed Armstrong, Charles Allan as Director
5 May 2004
Appointed Armstrong, James Cary as Director
5 May 2004
Appointed Caiger-Smith, Patrick as Director
16 April 2004
Appointed Armstrong, James Cary as Secretary
16 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2004
Appointed Cooper, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04956493

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Armstrong Integrated Limited Owns 75–100% of shares
Armstrong Integrated Systems Limited This company Owns 75–100% of shares
North West Switchgear Limited Owns 75–100% of shares
Plant Energy Systems Limited Owns 75–100% of shares
Baric Pumps Limited Owns 75–100% of shares
Holden and Brooke Limited Owns 75–100% of shares
Pullen Pumps Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a dormant company31 December 2025
28 December 2025Accounts for a dormant company31 December 2024
24 November 2025Confirmation statement with no updates7 November 2025
19 November 2024Confirmation statement with no updates7 November 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all 95 filings

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