This company is commonly known as Azuri Technologies Ltd. The company was founded 11 years ago and was given the registration number 08135988. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | AZURI TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 08135988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Secretary | 27 July 2023 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Director | 25 July 2012 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 02 June 2015 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 21 December 2020 | Active |
| Marubeni, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, | Director | 27 February 2023 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 07 January 2022 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Secretary | 22 May 2017 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Secretary | 20 March 2013 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Secretary | 07 January 2022 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Secretary | 26 November 2013 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Director | 26 July 2012 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 18 November 2019 | Active |
| 9, Station Road, Fulbourn, Cambridge, United Kingdom, CB21 5ER | Director | 01 August 2012 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 07 August 2020 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 22 May 2017 | Active |
| Avenue De Rhodaine, Avenue De Rhodanie, 1007, Lusanne, Switzerland, | Director | 15 March 2018 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 07 March 2016 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Director | 20 March 2013 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 26 February 2021 | Active |
| Tokyo Nihombashi Tower, 7-1 Nihombashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103 6060 | Director | 25 May 2020 | Active |
| 90, High Street, Newmarket, United Kingdom, CB8 8FE | Director | 10 July 2012 | Active |
| Tokyo Nihombashi Tower 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo 103-6060, Japan, | Director | 04 June 2019 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Director | 26 November 2013 | Active |
| St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS | Director | 23 November 2016 | Active |
| 3, Pancras Square, 2nd Floor, London, England, N1C 4AG | Corporate Director | 21 December 2012 | Active |
| Axia Power Holdings Bv | ||
| Notified on | : | 04 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | World Trade Center, Tower-C, 6th Floor, 1077 Xx Amsterdam, Netherlands, |
| Nature of control | : |
|
| Marubeni Corporation | ||
| Notified on | : | 04 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Tokyo Nihombashi Tower, 7-, Nihonbashi 2-Chome, Chuo-Ku, Japan, 103 6060 |
| Nature of control | : |
|
| Ip2ipo Portfolio L.P. | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Walbrook Building, Walbrook, London, England, EC4N 8AF |
| Nature of control | : |
|
| Ip2ipo Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24 Cornhill, Cornhill, London, England, EC3V 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Change corporate director company with change date. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Resolution | Resolution. | Download |
| 2021-08-02 | Incorporation | Memorandum articles. | Download |
| 2021-08-02 | Change of constitution | Change constitution enactment. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-12-16 | Incorporation | Memorandum articles. | Download |
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