Company number 01961200
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address HIGH POINT, CHURCH STREET, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 7QN
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Stephen George Cranstone on 3 January 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AZDEC LIMITED are www.azdec.co.uk, and www.azdec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.6 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azdec Limited is a Private Limited Company.
The company registration number is 01961200. Azdec Limited has been working since 19 November 1985.
The present status of the company is Active. The registered address of Azdec Limited is High Point Church Street Basingstoke Hampshire United Kingdom Rg21 7qn. . CRANSTONE, Stephen George is a Secretary of the company. BIBBY, Hugo James is a Director of the company. CRANSTONE, Stephen George is a Director of the company. NORRIS, Anthony Robert is a Director of the company. Secretary DOMONE, Cheryl Christine has been resigned. Director CZAPRAN, Zygumunt Stanislaw has been resigned. Director DOMONE, Anton Stewart has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Link Microtek Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AZDEC LIMITED Events
09 Jan 2017
Director's details changed for Stephen George Cranstone on 3 January 2017
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Registered office address changed from 32 Gladstone Road Sholing Southampton Hampshire SO19 8GT to High Point Church Street Basingstoke Hampshire RG21 7QN on 16 September 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
...
... and 87 more events
30 Nov 1988
Return made up to 08/11/88; no change of members
08 Nov 1988
Accounts for a small company made up to 31 December 1987
03 Feb 1988
Return made up to 14/01/88; full list of members
21 Jan 1988
Accounts for a small company made up to 31 December 1986
19 Nov 1985
Incorporation
10 November 2010
Charge of deposit
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 August 1998
Debenture
Delivered: 5 September 1998
Status: Satisfied
on 18 September 2010
Persons entitled: Doreen Anita Czapran, Zygmunt Stanislaw Czapran, Cheryl Christine Domone & Anton Stewart Domone
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Single debenture
Delivered: 16 July 1993
Status: Satisfied
on 5 December 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…