Laird Connectivity Uk Limited in Wycombe Lane WOOBURN GREEN

Laird Connectivity Uk Limited WOOBURN GREEN

Laird Connectivity Uk started in year 2004 as Private Limited Company with registration number 05178293. The Laird Connectivity Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wooburn Green at Saturn House Mercury Park. Postal code: HP10 0HH. Since September 1, 2015 Laird Connectivity Uk Limited is no longer carrying the name Ezurio.

The company has 2 directors, namely Robert S., Jonathan K.. Of them, Jonathan K. has been with the company the longest, being appointed on 21 November 2018 and Robert S. has been with the company for the least time - from 19 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Laird Connectivity Uk Limited Address / Contact

Office Address	Saturn House Mercury Park
Office Address2	Wycombe Lane
Town	Wooburn Green
Post code	HP10 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178293
Date of Incorporation	Tue, 13th Jul 2004
Industry	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 19 April 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 09 May 2019

Jonathan K.

Position: Director

Appointed: 21 November 2018

Robert S.

Position: Director

Appointed: 12 August 2019

Resigned: 29 June 2022

Stephen M.

Position: Director

Appointed: 21 November 2018

Resigned: 12 August 2019

Kevin D.

Position: Director

Appointed: 17 October 2016

Resigned: 21 November 2018

Timothy M.

Position: Secretary

Appointed: 13 June 2016

Resigned: 11 August 2016

Yasmin V.

Position: Secretary

Appointed: 12 November 2015

Resigned: 13 June 2016

Anthony Q.

Position: Director

Appointed: 30 October 2015

Resigned: 21 November 2018

Jacobus D.

Position: Director

Appointed: 08 May 2015

Resigned: 28 September 2018

Andrew D.

Position: Director

Appointed: 05 September 2013

Resigned: 01 August 2018

Anne D.

Position: Director

Appointed: 31 July 2009

Resigned: 11 November 2015

Gary M.

Position: Director

Appointed: 31 July 2009

Resigned: 31 August 2013

Anne D.

Position: Secretary

Appointed: 22 April 2009

Resigned: 11 November 2015

Ivor T.

Position: Director

Appointed: 22 April 2009

Resigned: 31 July 2009

Dominic H.

Position: Director

Appointed: 14 January 2009

Resigned: 28 March 2009

Hans T.

Position: Director

Appointed: 09 February 2008

Resigned: 17 September 2009

Ivor T.

Position: Director

Appointed: 28 April 2005

Resigned: 09 February 2008

Nick H.

Position: Director

Appointed: 24 September 2004

Resigned: 09 February 2008

Gary V.

Position: Director

Appointed: 24 September 2004

Resigned: 09 February 2008

Ivor T.

Position: Secretary

Appointed: 02 September 2004

Resigned: 22 April 2009

Christopher S.

Position: Director

Appointed: 24 August 2004

Resigned: 31 December 2008

7side Nominees Limited

Position: Corporate Director

Appointed: 13 July 2004

Resigned: 13 July 2004

Paul C.

Position: Director

Appointed: 13 July 2004

Resigned: 24 August 2004

John B.

Position: Secretary

Appointed: 13 July 2004

Resigned: 24 August 2004

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Marc W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Geoffrey R. This PSC has significiant influence or control over the company,. The third one is Ai Ladder Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Marc W.

Notified on	24 August 2022
Nature of control:	significiant influence or control

Geoffrey R.

Notified on	24 August 2022
Nature of control:	significiant influence or control

Ai Ladder Limited

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11220965
Notified on	15 December 2021
Ceased on	24 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laird Treasury Limited

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11444326
Notified on	23 April 2021
Ceased on	15 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laird Holdings Limited

100 Pall Mall, London, SW1Y 5NQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	6373
Notified on	6 April 2016
Ceased on	23 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ezurio	September 1, 2015
Ccpl One	September 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (55 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 11th, July 2023	accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 1st, July 2022	capital	Free Download (1 page)
SH19	Capital declared on July 1, 2022: 2.01 GBP filed on: 1st, July 2022	capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 20th, May 2022	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2022	incorporation	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 28th, January 2022	incorporation	Free Download (25 pages)
SH01	Capital declared on December 20, 2021: 2.01 GBP filed on: 17th, January 2022	capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)
SH01	Capital declared on January 2, 2019: 2.00 GBP filed on: 23rd, January 2019	capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 2nd, October 2018	capital	Free Download (1 page)
SH19	Capital declared on October 2, 2018: 19.80 GBP filed on: 2nd, October 2018	capital	Free Download (3 pages)
SH01	Capital declared on October 1, 2018: 3500509.51 GBP filed on: 1st, October 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2015: 509.51 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2014: 509.51 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 16th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2013: 509.514,669 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, December 2009	accounts	Free Download (21 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to February 9, 2008 filed on: 23rd, February 2009	accounts	Free Download (20 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (9 pages)
225	Curr sho from 09/02/2009 to 31/12/2008 filed on: 5th, April 2008	accounts	Free Download (1 page)
225	Curr sho from 31/03/2008 to 09/02/2008 filed on: 8th, March 2008	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (19 pages)
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (9 pages)
363(287)	Location of debenture register address changed; Director's particulars changed	annual return
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (9 pages)
122	S-div 31/03/06 filed on: 26th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/06 filed on: 26th, April 2006	capital	Free Download (1 page)
122	S-div 31/03/06 filed on: 26th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/06 filed on: 26th, April 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 25/01/06 filed on: 6th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 60000 shares on January 25, 2006. Value of each share 0.001 £, total number of shares: 509. filed on: 6th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/01/06 filed on: 6th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 60000 shares on January 25, 2006. Value of each share 0.001 £, total number of shares: 509. filed on: 6th, March 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (18 pages)
122	S-div 24/09/04 filed on: 18th, January 2006	capital	Free Download (1 page)
122	Nc dec already adjusted 24/09/04 filed on: 18th, January 2006	capital	Free Download (1 page)
123	£ nc 420/450 08/07/05 filed on: 18th, January 2006	capital	Free Download (2 pages)
123	£ nc 1000/1019 24/09/04 filed on: 18th, January 2006	capital	Free Download (1 page)
123	£ nc 420/450 08/07/05 filed on: 18th, January 2006	capital	Free Download (2 pages)
122	S-div 24/09/04 filed on: 18th, January 2006	capital	Free Download (1 page)
123	£ nc 1000/1019 24/09/04 filed on: 18th, January 2006	capital	Free Download (1 page)
122	Nc dec already adjusted 24/09/04 filed on: 18th, January 2006	capital	Free Download (1 page)
122	S-div 08/07/05 filed on: 5th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 2000 shares on July 8, 2005. Value of each share 0.01 £. filed on: 5th, September 2005	capital	Free Download (2 pages)
122	S-div 08/07/05 filed on: 5th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 2000 shares on July 8, 2005. Value of each share 0.01 £. filed on: 5th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on July 8, 2005. Value of each share 0.01 £. filed on: 5th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on July 8, 2005. Value of each share 0.01 £. filed on: 5th, September 2005	capital	Free Download (2 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (11 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 25th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 29000 shares on September 24, 2004. Value of each share 0.01 £, total number of shares: 320. filed on: 7th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 29000 shares on September 24, 2004. Value of each share 0.01 £, total number of shares: 320. filed on: 7th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on August 6, 2004. Value of each share 0.01 £, total number of shares: 30. filed on: 20th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on August 6, 2004. Value of each share 0.01 £, total number of shares: 30. filed on: 20th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2004	incorporation	Free Download (12 pages)

Laird Connectivity Uk Limited WOOBURN GREEN

Laird Connectivity Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Vistra Cosec Limited

Jonathan K.

Robert S.

Stephen M.

Kevin D.

Timothy M.

Yasmin V.

Anthony Q.

Jacobus D.

Andrew D.

Anne D.

Gary M.

Anne D.

Ivor T.

Dominic H.

Hans T.

Ivor T.

Nick H.

Gary V.

Ivor T.

Christopher S.

7side Nominees Limited

Paul C.

John B.

7side Secretarial Limited

People with significant control

Company previous names

Company filings

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