Company number 05458536
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1
; Director's details changed for Scott Dilworth Sellers on 20 May 2016. The most likely internet sites of AZUL SYSTEMS UK LIMITED are www.azulsystemsuk.co.uk, and www.azul-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Azul Systems Uk Limited is a Private Limited Company.
The company registration number is 05458536. Azul Systems Uk Limited has been working since 20 May 2005.
The present status of the company is Active. The registered address of Azul Systems Uk Limited is Highlands House Basingstoke Road Spencers Wood Reading Berkshire Rg7 1nt. . SELLERS, Scott Dilworth is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CHOW, Kenton Duane has been resigned. Director DEWITT, Stephen has been resigned. Director RIZVI, Syed has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 March 2016
Appointed Date: 20 May 2005
Director
DEWITT, Stephen
Resigned: 15 February 2008
Appointed Date: 20 May 2005
59 years old
Director
RIZVI, Syed
Resigned: 14 November 2008
Appointed Date: 20 May 2005
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
AZUL SYSTEMS UK LIMITED Events
03 Nov 2016
Accounts for a small company made up to 31 January 2016
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
26 May 2016
Director's details changed for Scott Dilworth Sellers on 20 May 2016
13 May 2016
Auditor's resignation
01 Apr 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2016
...
... and 35 more events
01 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/01/06
01 Jun 2005
Resolutions
-
ELRES ‐
Elective resolution
01 Jun 2005
Resolutions
-
ELRES ‐
Elective resolution
01 Jun 2005
Resolutions
-
ELRES ‐
Elective resolution
20 May 2005
Incorporation