AZ SECURE LIMITED
G132, A2 BUILDING CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 07032530
- Last Updated: 01 Mar 2024
Company Profile
AZ SECURE LIMITED was incorporated on Monday, September 28, 2009 as a Private Limited Company with registered address in FARNBOROUGH. AZ SECURE LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 15 years 1 month and 14 days.
| Name | AZ SECURE LIMITED |
|---|---|
| Company number | 07032530 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G132, A2 BUILDING CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Lord-Castle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against AZ SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZ SECURE LIMITED | 28 Sep 2009 |
| PRIMITAI LIMITED | 24 Jan 2019 |