ASURA FINANCIAL TECHNOLOGIES LIMITED
GLASGOW ASURA WEALTH TECHNOLOGIES LIMITED AVARIX WEALTH TECHNOLOGIES LIMITED

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Company number SC543952
Status Active
Incorporation Date 30 August 2016
Company Type Private Limited Company
Address CENTRE FOR BUSINESS INCUBATION, 20 TRONGATE, TRONGATE, GLASGOW, SCOTLAND, G1 5ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-28 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 1.22875 . The most likely internet sites of ASURA FINANCIAL TECHNOLOGIES LIMITED are www.asurafinancialtechnologies.co.uk, and www.asura-financial-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.8 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asura Financial Technologies Limited is a Private Limited Company. The company registration number is SC543952. Asura Financial Technologies Limited has been working since 30 August 2016. The present status of the company is Active. The registered address of Asura Financial Technologies Limited is Centre For Business Incubation 20 Trongate Trongate Glasgow Scotland G1 5es. . CAMPBELL, Callum Geoffrey Mckellar is a Director of the company. HAMILL, Anthony Anthony is a Director of the company. MORRIS, Steven Charles is a Director of the company. WADDINGTON, David is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CAMPBELL, Callum Geoffrey Mckellar
Appointed Date: 17 March 2017
60 years old
Director
HAMILL, Anthony Anthony
Appointed Date: 30 August 2016
55 years old
Director
MORRIS, Steven Charles
Appointed Date: 17 March 2017
62 years old
Director
WADDINGTON, David
Appointed Date: 30 August 2016
32 years old

Persons With Significant Control

Mr Anthony Anthony Hamill
Notified on: 30 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Waddington
Notified on: 30 August 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASURA FINANCIAL TECHNOLOGIES LIMITED Events

03 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-28
13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
04 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 1.22875
04 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Appointment of Mr Steven Charles Morris as a director on 17 March 2017
04 Apr 2017
Appointment of Mr. Callum Geoffrey Mckellar Campbell as a director on 17 March 2017
30 Aug 2016
Incorporation
Statement of capital on 2016-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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