AZURE INTEGRATED SOLUTIONS LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 08331937
- Last Updated: 01 Mar 2024
Company Profile
AZURE INTEGRATED SOLUTIONS LIMITED was incorporated on Friday, December 14, 2012 as a Private Limited Company with registered address in LONDON. AZURE INTEGRATED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 25 days.
| Name | AZURE INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company number | 08331937 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Jonathan Sears-Corfield Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Dodds Nationality: English |
Dates: Wednesday, December 14, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Monti Marino (Perth) Limited Vincent Square, SW1P 2PN |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against AZURE INTEGRATED SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZURE INTEGRATED SOLUTIONS LIMITED | 14 Dec 2012 |