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AURAYA SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auraya Systems Uk Limited. The company was founded 5 years ago and was given the registration number 12459481. The firm's registered office is in WORCESTER. You can find them at 1-3 College Yard, , Worcester, Worcestershire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AURAYA SYSTEMS UK LIMITED
Company Number:12459481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1-3 College Yard, Worcester, Worcestershire, England, WR1 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, College Yard, Worcester, England, WR1 2LB

Director12 February 2020Active
1-3, College Yard, Worcester, England, WR1 2LB

Director12 February 2020Active
1-3, College Yard, Worcester, England, WR1 2LB

Director12 February 2020Active
1-3, College Yard, Worcester, England, WR1 2LB

Director12 February 2020Active

People with Significant Control

Mr Andrew David Wrigglesworth
Notified on:15 December 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:1-3 College Yard, Worcester, United Kingdom, WR1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Colin Doak
Notified on:15 December 2020
Status:Active
Date of birth:March 1958
Nationality:Australian
Country of residence:United Kingdom
Address:1-3 College Yard, Worcester, United Kingdom, WR1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allan Clive Sullivan
Notified on:15 December 2020
Status:Active
Date of birth:May 1947
Nationality:Australian
Country of residence:United Kingdom
Address:1-3 College Yard, Worcester, United Kingdom, WR1 2LB
Nature of control:
  • Significant influence or control as firm
Ian Lindsay Campbell
Notified on:12 February 2020
Status:Active
Date of birth:August 1946
Nationality:Australian
Country of residence:Australia
Address:2303, 127-153 Kent Street, New South Wales, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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