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AZUL SYSTEMS UK LIMITED

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

This company is commonly known as Azul Systems Uk Limited. The company was founded 19 years ago and was given the registration number 05458536. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:AZUL SYSTEMS UK LIMITED
Company Number:05458536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
385, Moffett Park Drive, Ste 115, Sunnydale, United States,

Director17 August 2006Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary20 May 2005Active
6584 Leyland Park Drive, San Jose, Usa, FOREIGN

Director20 May 2005Active
180 Robin Road, Hillsborough, Usa,

Director20 May 2005Active
2 Crosthwaite Way, Burnham, Slough, SL1 6EX

Director20 May 2005Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director20 May 2005Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director20 May 2005Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type small.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type small.

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2019-06-10Accounts

Accounts with accounts type small.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type small.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Change person director company with change date.

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2016-05-13Auditors

Auditors resignation company.

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2016-04-01Officers

Termination secretary company with name termination date.

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2016-03-21Address

Change registered office address company with date old address new address.

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2015-07-07Accounts

Accounts with accounts type small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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