AZOLVE LIMITED
NORTH YORKSHIRE AZOLVE TECHNOLOGIES LIMITED AZOLVE LIMITED TRENDY TAGS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5AW

Company number 04274506
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 14-15 REGENT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 300 . The most likely internet sites of AZOLVE LIMITED are www.azolve.co.uk, and www.azolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Azolve Limited is a Private Limited Company. The company registration number is 04274506. Azolve Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Azolve Limited is 14 15 Regent Parade Harrogate North Yorkshire Hg1 5aw. The company`s financial liabilities are £67.19k. It is £-99.56k against last year. And the total assets are £59.38k, which is £-63.33k against last year. PRING, David Stuart is a Secretary of the company. NICHOLLS, Francis Niall is a Director of the company. PRING, David Stuart is a Director of the company. Secretary MARTIN, Ian Anthony Donovan has been resigned. Secretary MCDONOUGH, Sean Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCDONOUGH, Sean Anthony has been resigned. Director PEARSALL, Stephen John has been resigned. Director PRING, Robin Margaret Pamela has been resigned. Director WALTON, Alec William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


azolve Key Finiance

LIABILITIES £67.19k
-60%
CASH n/a
TOTAL ASSETS £59.38k
-52%
All Financial Figures

Current Directors

Secretary
PRING, David Stuart
Appointed Date: 07 March 2005
Director
NICHOLLS, Francis Niall
Appointed Date: 01 September 2010
42 years old
Director
PRING, David Stuart
Appointed Date: 15 July 2002
57 years old

Resigned Directors

Secretary
MARTIN, Ian Anthony Donovan
Resigned: 27 June 2002
Appointed Date: 14 September 2001
Secretary
MCDONOUGH, Sean Anthony
Resigned: 07 March 2005
Appointed Date: 15 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 21 August 2001
Director
MCDONOUGH, Sean Anthony
Resigned: 07 March 2005
Appointed Date: 15 July 2002
65 years old
Director
PEARSALL, Stephen John
Resigned: 31 August 2007
Appointed Date: 01 January 2003
65 years old
Director
PRING, Robin Margaret Pamela
Resigned: 15 July 2008
Appointed Date: 31 August 2007
57 years old
Director
WALTON, Alec William
Resigned: 11 August 2002
Appointed Date: 14 September 2001
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr David Stuart Pring
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AZOLVE LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 300
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 300
...
... and 55 more events
19 Sep 2001
Director resigned
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed
19 Sep 2001
Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Aug 2001
Incorporation

AZOLVE LIMITED Charges

16 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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