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AZEGO TS LIMITED

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

This company is commonly known as Azego Ts Limited. The company was founded 28 years ago and was given the registration number 03220592. The firm's registered office is in READING. You can find them at 7 Ely Road, Theale, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AZEGO TS LIMITED
Company Number:03220592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Ely Road, Theale, Reading, England, RG7 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ely Road, Theale, Reading, England, RG7 4BQ

Secretary01 April 2008Active
7, Ely Road, Theale, Reading, England, RG7 4BQ

Director01 April 2008Active
7, Ely Road, Theale, Reading, England, RG7 4BQ

Director01 November 2006Active
Waldstrasse 15, Bingen, Germany,

Secretary24 November 2005Active
47a Saint Helens Park Road, Hastings, TN34 2JJ

Secretary24 July 1996Active
High Elms, Aldworth Road, Compton, RG20 6RD

Secretary08 July 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 July 1996Active
118 Farmcombe Road, Tunbridge Wells, TN2 5DL

Director31 July 1996Active
Magdalenenstrasse 11, Munich, Germany,

Director24 November 2005Active
Taverners Winkford Grange, Church Lane Witley, Godalming, GU8 5PR

Director18 February 2002Active
4 Old School Close, Lenham, Maidstone, ME17 2HD

Director31 July 1996Active
Little Thatch, Broad Street, Uffington, SN7 7RA

Director24 July 1996Active
Mauerkircherstr 66, Munchen, Germany,

Director17 May 2006Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 July 1996Active

People with Significant Control

Azego Group Holdings Limited
Notified on:07 October 2022
Status:Active
Country of residence:England
Address:Unit 7, Ely Road, Reading, England, RG7 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steve James Dopson
Notified on:30 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:7, Ely Road, Reading, England, RG7 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Alexander Arbuckle
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:7, Ely Road, Reading, England, RG7 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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