EZURIO UK LIMITED
Overview
| Company Name | EZURIO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05178293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EZURIO UK LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is EZURIO UK LIMITED located?
| Registered Office Address | Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EZURIO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAIRD CONNECTIVITY UK LIMITED | Sep 01, 2015 | Sep 01, 2015 |
| EZURIO LIMITED | Sep 24, 2004 | Sep 24, 2004 |
| CCPL ONE LIMITED | Jul 13, 2004 | Jul 13, 2004 |
What are the latest accounts for EZURIO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EZURIO UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for EZURIO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Marc B. Wolpow as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Geoffrey S. Rehnert as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Young Lee as a person with significant control on Sep 15, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Keith Richard Palumbo as a person with significant control on Sep 15, 2025 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD04 | ||||||||||
Registered office address changed from Saturn House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Sallmann as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed laird connectivity uk LIMITED\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 13 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Robert Sallmann as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Ai Ladder Limited as a person with significant control on Aug 24, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Marc B. Wolpow as a person with significant control on Aug 24, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Geoffrey S. Rehnert as a person with significant control on Aug 24, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Robert David William Sallmann as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 01, 2022
| 3 pages | SH19 | ||||||||||
Who are the officers of EZURIO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| KAYE, Jonathan Charles | Director | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom | United Kingdom | British | 252736080001 | |||||||||
| BOLITHO, John | Secretary | 60c Cloudesley Road N1 0EB London | British | 69231350001 | ||||||||||
| DOWNIE, Anne Marion | Secretary | Pall Mall SW1Y 5NQ London 100 | British | 4662840002 | ||||||||||
| MAW, Timothy Ian | Secretary | Pall Mall SW1Y 5NQ London 100 | 209080420001 | |||||||||||
| THOMAS, Ivor Edward | Secretary | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | British | 57430220002 | ||||||||||
| VALIBHAI, Yasmin | Secretary | Pall Mall SW1Y 5NQ London 100 | 202660320001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| COOPER, Paul Anthony | Director | 25a Onslow Road TW10 6QH Richmond Surrey | British | 77294030001 | ||||||||||
| DANGERFIELD, Kevin Jeremy | Director | Pall Mall SW1Y 5NQ London 100 | United Kingdom | British | 117115170004 | |||||||||
| DOBBING, Andrew | Director | Pall Mall SW1Y 5NQ London 100 | England | British | 181931710001 | |||||||||
| DOWNIE, Anne Marion | Director | Pall Mall SW1Y 5NQ London 100 | Uk | British | 4662840002 | |||||||||
| DU PLESSIS, Jacobus Gerhardus | Director | Pall Mall SW1Y 5NQ London 100 | England | British | 182526630002 | |||||||||
| HUDSON, Dominic Jonathan Luke | Director | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||||||
| HUNN, Nick | Director | 26 Deans Way HA8 9NL Edgware Middlesex | British | 100596240001 | ||||||||||
| MCRAE, Gary | Director | Pall Mall SW1Y 5NQ London 100 | United Kingdom | British | 34730560002 | |||||||||
| MINARDI, Stephen Howard | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | American | 252736090002 | |||||||||
| QUINLAN, Anthony James | Director | Pall Mall SW1Y 5NQ London 100 | England | British | 108324240013 | |||||||||
| SALLMANN, Robert | Director | W Braemore Close 60048 Libertyville 14308 Il United States | United States | American | 284201410001 | |||||||||
| SALLMANN, Robert David William | Director | Wycombe Lane HP10 0HH Wooburn Green Saturn House Mercury Park Buckinghamshire United Kingdom | United States | American | 262181480001 | |||||||||
| SHANNON, Christopher Mark | Director | The Warren Warren Farm Rectory Road RG8 9QE Streatley | United Kingdom | British | 76604880001 | |||||||||
| TANNFELT, Hans Magnus | Director | 1348 Katsura Ct. Chesterfield Mo 63005 | Swedish | 128468410001 | ||||||||||
| THOMAS, Ivor Edward | Director | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | England | British | 57430220002 | |||||||||
| THOMAS, Ivor Edward | Director | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | England | British | 57430220002 | |||||||||
| VANSTONE, Gary Francis, Dr | Director | Bradstone Combe Bradstone PL19 0QS Tavistock Devon | England | British | 72370380002 | |||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of EZURIO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keith Richard Palumbo | Sep 15, 2025 | 101 Huntington Avenue 02199 Boston C/O Audax Group United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Mr Young Jin Lee | Sep 15, 2025 | 101 Huntington Avenue 02199 Boston C/O Audax Group United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Geoffrey S. Rehnert | Aug 24, 2022 | 02199 Boston C/O Audax Group, 101 Huntington Avenue Massachusetts United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Marc B. Wolpow | Aug 24, 2022 | 101 Huntington Avenue 02199 Boston C/O Audax Group Massachusetts United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Ai Ladder Limited | Dec 15, 2021 | SW1Y 5NQ London 100 Pall Mall | Yes | ||||||||||
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Natures of Control
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| Laird Treasury Limited | Apr 23, 2021 | SW1Y 5NQ London 100 Pall Mall | Yes | ||||||||||
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Natures of Control
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| Laird Holdings Limited | Apr 06, 2016 | Pall Mall SW1Y 5NQ London 100 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0