AZURI TECHNOLOGIES LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
AZURI TECHNOLOGIES LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
AZURI TECHNOLOGIES LTD was incorporated 11 years ago on 10/07/2012 and has the registered number: 08135988. The accounts status is FULL and accounts are next due on 31/12/2023.
AZURI TECHNOLOGIES LTD was incorporated 11 years ago on 10/07/2012 and has the registered number: 08135988. The accounts status is FULL and accounts are next due on 31/12/2023.
AZURI TECHNOLOGIES LTD - CAMBRIDGE
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ST JOHN'S INNOVATION CENTRE
CAMBRIDGE
CB4 0WS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN GARRY HAWORTH | Jan 1983 | Swiss | Director | 2020-12-21 | CURRENT |
| MR ALAN PAUL HARPER | Sep 1956 | British | Director | 2015-06-02 | CURRENT |
| MR KATO MASAYUKI | Jun 1982 | Japanese | Director | 2023-02-27 | CURRENT |
| MR ADRIAN WATSON | Secretary | 2023-07-27 | CURRENT | ||
| MR SIMON CJ BRANSFIELD-GARTH | Apr 1960 | British | Director | 2012-07-25 | CURRENT |
| MR ALEXANDER ROSSLI TEN BRUMMELER | Nov 1976 | Dutch | Director | 2022-01-07 | CURRENT |
| MR THOMAS HENRY PHELPS BROWN | Nov 1948 | British | Director | 2012-07-26 UNTIL 2015-06-02 | RESIGNED |
| IP2IPO SERVICES LIMITED | Corporate Director | 2012-12-21 UNTIL 2023-02-27 | RESIGNED | ||
| MR LIAM HICKEY | Secretary | 2017-05-22 UNTIL 2022-01-07 | RESIGNED | ||
| MR PETER WILLIAM HARLEY SAXTON | Secretary | 2013-03-20 UNTIL 2013-11-26 | RESIGNED | ||
| MR ALEXANDER ROSSLI TEN BRUMMELER | Secretary | 2022-01-07 UNTIL 2023-07-27 | RESIGNED | ||
| MR ADRIAN MARTIN WATSON | Secretary | 2013-11-26 UNTIL 2017-05-22 | RESIGNED | ||
| MR JAVIER MULLER | Feb 1967 | Spanish | Director | 2018-03-15 UNTIL 2019-11-18 | RESIGNED |
| MR ROMAN YAZBECK | Jan 1968 | Italian | Director | 2016-11-23 UNTIL 2018-03-15 | RESIGNED |
| MR ADRIAN MARTIN WATSON | Dec 1962 | British | Director | 2013-11-26 UNTIL 2017-05-22 | RESIGNED |
| MR MARCO BRUNAZZO | Apr 1975 | Italian | Director | 2019-11-18 UNTIL 2020-08-07 | RESIGNED |
| SUGURU TSUZAKI | Mar 1979 | Japanese | Director | 2019-06-04 UNTIL 2020-05-25 | RESIGNED |
| MR KOSUKE TASHIRO | Nov 1976 | Japanese | Director | 2020-05-25 UNTIL 2023-02-27 | RESIGNED |
| MR PHILIP JAMES TOSTEVIN | British | Director | 2012-07-10 UNTIL 2012-07-26 | RESIGNED | |
| MS MATHILDA ANNA CHRISTINA STROM | Oct 1984 | Swedish | Director | 2021-02-26 UNTIL 2021-12-28 | RESIGNED |
| MR PETER WILLIAM HARLEY SAXTON | Feb 1957 | British | Director | 2013-03-20 UNTIL 2013-11-26 | RESIGNED |
| MR PETER ALEXANDER REINARTZ | Jan 1961 | Belgian | Director | 2016-03-07 UNTIL 2021-01-21 | RESIGNED |
| SIR RICHARD HENRY FRIEND | Jan 1953 | British | Director | 2012-08-01 UNTIL 2016-11-23 | RESIGNED |
| MR LIAM HICKEY | May 1966 | Irish | Director | 2017-05-22 UNTIL 2022-01-07 | RESIGNED |
| MR MARC PHILIPP GREUTER | May 1986 | Swiss | Director | 2020-08-07 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axia Power Holdings Bv | 2019-06-04 - 2019-06-04 | 1077 Xx Amsterdam | Ownership of shares 25 to 50 percent | |
| Marubeni Corporation | 2019-06-04 | Chuo-Ku Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ip2ipo Portfolio L.P. | 2017-11-23 - 2017-11-23 | London | Ownership of shares 25 to 50 percent | |
| Ip2ipo Limited | 2016-04-06 - 2017-11-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |