EZURIO UK LIMITED
Active - Accounts Filed
General Information
NAME
EZURIO UK LIMITED
COMPANY NUMBER
05178293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
13/07/2004
(20 years and 5 months old)
WEBSITE
www.laird-plc.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2015
13/03/2024
LAIRD CONNECTIVITY UK LIMITED
View all previous names
BUCKINGHAMSHIRE
HP10 0HH
Saturn House
Mercury Park
Wycombe Lane, Wooburn Green
HIGH WYCOMBE
HP10 0HH
100 Pall Mall
London
SW1Y 5NQ
Telephone: 74684040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | Robert Sallmann (928420141) has left the board |
Credit Risk Overview
Want to learn more about EZURIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EZURIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZURIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (6 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) 09/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 2132 |
View Report |
|
13/07/2004 - 24/08/2004 (1 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 19/07/2024 | Robert Sallmann (928420141) has left the board |
| 13/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Robert Sallmann (928420141) Appointed |
| 26/05/2023 | New Board Member Robert Sallmann (930937574) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Robert David William Sallmann (926218148) has left the board |
| 25/05/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/09/2019 | Stephen Howard Minardi (925273609) has left the board |
| 11/09/2019 | New Board Member Robert David William Sallmann (926218148) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | VISTRA COSEC LIMITED (925885764) has left the board |
| 04/06/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 29/05/2019 | New Company Secretary VISTRA COSEC LIMITED (925885764) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 23/11/2018 | New Board Member Stephen Howard Minardi (925273609) Appointed |
| 23/11/2018 | Anthony James Quinlan (910832424) has left the board |
| 23/11/2018 | New Board Member Jonathan Charles Kaye (925273608) Appointed |
| 23/11/2018 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 03/10/2018 | Jacobus Gerhardus Du Plessis (918252663) has left the board |
| 03/08/2018 | Andrew Dobbing (918193171) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 30/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 24/10/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 24/10/2016 | New Accounts filed |
| 05/09/2016 | Timothy Ian Maw (920908042) has left the board |
| 16/06/2016 | New Company Secretary Timothy Ian Maw (920908042) Appointed |
| 16/06/2016 | Yasmin Valibhai (920266032) has left the board |
| 17/11/2015 | New Company Secretary Yasmin Valibhai (920266032) Appointed |
| 17/11/2015 | Anne Marion Downie (900466284) has left the board |
| 06/11/2015 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 18/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Jacobus Gerhardus Du Plessis (918252663) Appointed |
| 11/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 10/10/2013 | New Board Member Andrew Dobbing (918193171) Appointed |
| 09/10/2013 | New Accounts filed |
| 02/10/2013 | Gary McRae (903473056) has left the board |
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