AZURI TECHNOLOGIES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 08135988
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Ip2Ipo Services Limited on 24 April 2017; Satisfaction of charge 2 in full. The most likely internet sites of AZURI TECHNOLOGIES LTD are www.azuritechnologies.co.uk, and www.azuri-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Azuri Technologies Ltd is a Private Limited Company. The company registration number is 08135988. Azuri Technologies Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Azuri Technologies Ltd is St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . WATSON, Adrian Martin is a Secretary of the company. BRANSFIELD-GARTH, Simon Cj is a Director of the company. HARPER, Alan Paul is a Director of the company. REINARTZ, Peter Alexander is a Director of the company. WATSON, Adrian Martin is a Director of the company. YAZBECK, Roman is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary SAXTON, Peter William Harley has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Director FRIEND, Richard Henry, Sir has been resigned. Director SAXTON, Peter William Harley has been resigned. Director TOSTEVIN, Philip James has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
WATSON, Adrian Martin
Appointed Date: 26 November 2013
Director
BRANSFIELD-GARTH, Simon Cj
Appointed Date: 25 July 2012
65 years old
Director
HARPER, Alan Paul
Appointed Date: 02 June 2015
69 years old
Director
REINARTZ, Peter Alexander
Appointed Date: 07 March 2016
64 years old
Director
WATSON, Adrian Martin
Appointed Date: 26 November 2013
62 years old
Director
YAZBECK, Roman
Appointed Date: 23 November 2016
57 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 21 December 2012

Resigned Directors

Secretary
SAXTON, Peter William Harley
Resigned: 26 November 2013
Appointed Date: 20 March 2013
Director
BROWN, Thomas Henry Phelps
Resigned: 02 June 2015
Appointed Date: 26 July 2012
77 years old
Director
FRIEND, Richard Henry, Sir
Resigned: 23 November 2016
Appointed Date: 01 August 2012
72 years old
Director
SAXTON, Peter William Harley
Resigned: 26 November 2013
Appointed Date: 20 March 2013
68 years old
Director
TOSTEVIN, Philip James
Resigned: 26 July 2012
Appointed Date: 10 July 2012
76 years old

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZURI TECHNOLOGIES LTD Events

10 May 2017
Full accounts made up to 31 December 2016
08 May 2017
Director's details changed for Ip2Ipo Services Limited on 24 April 2017
08 May 2017
Satisfaction of charge 2 in full
08 May 2017
Satisfaction of charge 1 in full
22 Feb 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 175.38719
...
... and 48 more events
01 Aug 2012
Appointment of Sir Richard Henry Friend as a director
01 Aug 2012
Termination of appointment of Philip Tostevin as a director
30 Jul 2012
Appointment of Mr Thomas Henry Phelps Brown as a director
26 Jul 2012
Appointment of Mr Simon Bransfield-Garth as a director
10 Jul 2012
Incorporation

AZURI TECHNOLOGIES LTD Charges

22 August 2013
Charge code 0813 5988 0003
Delivered: 2 September 2013
Status: Satisfied on 29 October 2013
Persons entitled: IP2IPO
Description: Notification of addition to or amendment of charge…
24 January 2013
Debenture
Delivered: 8 February 2013
Status: Satisfied on 8 May 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2013
Deed of charge over credit balances
Delivered: 8 February 2013
Status: Satisfied on 8 May 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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