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- AZURI TECHNOLOGIES LTD
AZURI TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
AZURI TECHNOLOGIES LTD
COMPANY NUMBER
08135988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
10/07/2012
(11 years and 9 months old)
WEBSITE
www.azuri-technologies.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB4 0WS
Telephone: 01223228260
TPS: No
St. Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
Telephone: 464801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AZURI TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
AZURI AZUR LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2023 | Event: Alexander Rossli Ten Brummeler (929120434) has left the board |
Date: 31/07/2023 | Event: New Company Secretary Adrian Watson (931176335) Appointed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZURI TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURI TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURI TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2012 - Present (11 years and 9 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
02/06/2015 - Present (8 years and 10 months) Born in Sep 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/12/2020 - Present (3 years and 4 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Alexander Rossli Ten Brummeler 07/01/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
27/02/2023 - Present (1 years and 2 months) Born in Jun 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AZURI TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
AZURI AZUR LIMITED | Company is dissolved | View Report |
AZURI EF1K LTD | Active - Accounts Filed | View Report |
AZURI JUA LIMITED | Active - Accounts Filed | View Report |
AZURI KOFIA LIMITED | Company is dissolved | View Report |
AZURI LUMINOSA LIMITED | Active - Accounts Filed | View Report |
NUGEN ENERGY LIMITED | Dormant | View Report |
AZURI SABAI LIMITED | Company is dissolved | View Report |
AZURI SOLARIS LIMITED | Active - Accounts Filed | View Report |
AZURI SSPV1 LTD | Active - Accounts Filed | View Report |
NUGEN ENERGY LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2023 | Event: Alexander Rossli Ten Brummeler (929120434) has left the board |
Date: 31/07/2023 | Event: New Company Secretary Adrian Watson (931176335) Appointed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: IP2IPO SERVICES LIMITED (912295152) has left the board |
Date: 01/03/2023 | Event: Kosuke Tashiro (927018918) has left the board |
Date: 01/03/2023 | Event: New Board Member Kato Masayuki (930603130) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Mathilda Anna Christina Strom (918736631) has left the board |
Date: 12/01/2022 | Event: New Board Member Alexander Rossli Ten Brummeler (929115261) Appointed |
Date: 12/01/2022 | Event: New Company Secretary Alexander Rossli Ten Brummeler (929120434) Appointed |
Date: 12/01/2022 | Event: Liam Hickey (923255683) has left the board |
Date: 12/01/2022 | Event: Liam Hickey (923255679) has left the board |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Board Member Mathilda Anna Christina Strom (918736631) Appointed |
Date: 08/01/2021 | Event: New Board Member Dean Garry Haworth (927824344) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 27/08/2020 | Event: Marco Brunazzo (926462197) has left the board |
Date: 27/08/2020 | Event: New Board Member Marc Philipp Greuter (927349944) Appointed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: Suguru Tsuzaki (926079311) has left the board |
Date: 02/06/2020 | Event: New Board Member Kosuke Tashiro (927018918) Appointed |
Date: 25/11/2019 | Event: Javier Muller (924545334) has left the board |
Date: 25/11/2019 | Event: New Board Member Marco Brunazzo (926462197) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Board Member Suguru Tsuzaki (926079311) Appointed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: Roman Yazbeck (922003685) has left the board |
Date: 20/04/2018 | Event: New Board Member Javier Muller (924545334) Appointed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 02/06/2017 | Event: New Company Secretary Liam Hickey (923255679) Appointed |
Date: 02/06/2017 | Event: New Board Member Liam Hickey (923255683) Appointed |
Date: 02/06/2017 | Event: Adrian Martin Watson (906639524) has left the board |
Date: 02/06/2017 | Event: Adrian Martin Watson (918342721) has left the board |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Board Member Roman Yazbeck (922003685) Appointed |
Date: 07/12/2016 | Event: Richard Henry Friend (915423744) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Board Member Peter Alexander Reinartz (920721319) Appointed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 05/06/2015 | Event: New Board Member Alan Paul Harper (919818222) Appointed |
Date: 05/06/2015 | Event: Thomas Henry Phelps Brown (900405555) has left the board |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Accounts filed |
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