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Azuri Technologies Ltd CAMBRIDGE

Azuri Technologies started in year 2012 as Private Limited Company with registration number 08135988. The Azuri Technologies company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cambridge at St John's Innovation Centre. Postal code: CB4 0WS.

At present there are 5 directors in the the firm, namely Kato M., Alexander T. and Dean H. and others. In addition one secretary - Adrian W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Azuri Technologies Ltd Address / Contact

Office Address St John's Innovation Centre
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08135988
Date of Incorporation Tue, 10th Jul 2012
Industry Manufacture of consumer electronics
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Adrian W.

Position: Secretary

Appointed: 27 July 2023

Kato M.

Position: Director

Appointed: 27 February 2023

Alexander T.

Position: Director

Appointed: 07 January 2022

Dean H.

Position: Director

Appointed: 21 December 2020

Alan H.

Position: Director

Appointed: 02 June 2015

Simon B.

Position: Director

Appointed: 25 July 2012

Alexander T.

Position: Secretary

Appointed: 07 January 2022

Resigned: 27 July 2023

Mathilda S.

Position: Director

Appointed: 26 February 2021

Resigned: 28 December 2021

Marc G.

Position: Director

Appointed: 07 August 2020

Resigned: 21 December 2020

Kosuke T.

Position: Director

Appointed: 25 May 2020

Resigned: 27 February 2023

Marco B.

Position: Director

Appointed: 18 November 2019

Resigned: 07 August 2020

Suguru T.

Position: Director

Appointed: 04 June 2019

Resigned: 25 May 2020

Javier M.

Position: Director

Appointed: 15 March 2018

Resigned: 18 November 2019

Liam H.

Position: Director

Appointed: 22 May 2017

Resigned: 07 January 2022

Liam H.

Position: Secretary

Appointed: 22 May 2017

Resigned: 07 January 2022

Roman Y.

Position: Director

Appointed: 23 November 2016

Resigned: 15 March 2018

Peter R.

Position: Director

Appointed: 07 March 2016

Resigned: 21 January 2021

Adrian W.

Position: Director

Appointed: 26 November 2013

Resigned: 22 May 2017

Adrian W.

Position: Secretary

Appointed: 26 November 2013

Resigned: 22 May 2017

Peter S.

Position: Director

Appointed: 20 March 2013

Resigned: 26 November 2013

Peter S.

Position: Secretary

Appointed: 20 March 2013

Resigned: 26 November 2013

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 21 December 2012

Resigned: 27 February 2023

Richard F.

Position: Director

Appointed: 01 August 2012

Resigned: 23 November 2016

Thomas B.

Position: Director

Appointed: 26 July 2012

Resigned: 02 June 2015

Philip T.

Position: Director

Appointed: 10 July 2012

Resigned: 26 July 2012

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Marubeni Corporation from Chuo-Ku, Japan. This PSC is categorised as "a public listed company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Axia Power Holdings Bv that put 1077 Xx Amsterdam, Netherlands as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ip2Ipo Portfolio L.p., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.

Marubeni Corporation

Tokyo Nihombashi Tower 7-, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, 103 6060, Japan

Legal authority Japanese Law
Legal form Public Listed Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-008776
Notified on 4 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Axia Power Holdings Bv

World Trade Center, Tower-C 6th Floor, Strawinskylaan 659, 1077 Xx Amsterdam, Netherlands

Legal authority Dutch Corporate Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 34109067
Notified on 4 June 2019
Ceased on 4 June 2019
Nature of control: 25-50% shares

Ip2ipo Portfolio L.P.

The Walbrook Building Walbrook, London, EC4N 8AF, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England & Wales
Place registered England & Wales Registry
Registration number Lp017872
Notified on 23 November 2017
Ceased on 23 November 2017
Nature of control: 25-50% shares

Ip2ipo Limited

24 Cornhill Cornhill, London, EC3V 3ND, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04072979
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's appointment terminated on Thu, 27th Jul 2023
filed on: 27th, July 2023 		Free Download (1 page)

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