AURUS TECHNOLOGIES LTD
C/O CAPITAL LAW LIMITED CAPITAL BUILDING, TYNDALL STREET, CARDIFF CF10 4AZ- Active
- Private Limited Company
- Company No. 11703940
- Last Updated: 01 Mar 2024
Company Profile
AURUS TECHNOLOGIES LTD was incorporated on Thursday, November 29, 2018 as a Private Limited Company with registered address in CARDIFF. AURUS TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | AURUS TECHNOLOGIES LTD |
|---|---|
| Company number | 11703940 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAPITAL LAW LIMITED CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dan Cristian Cearnau Nationality: Romanian |
Dates: Saturday, January 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Gesterkamp Nationality: Dutch |
Dates: Saturday, January 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guido Jean-Paul Van Stijn Nationality: Dutch |
Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stefan Gergely Nationality: Romanian |
Dates: Thursday, November 29, 2018 - Monday, September 9, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURUS TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURUS TECHNOLOGIES LTD | 29 Nov 2018 |
| AURUSGOLD LTD | 26 Feb 2020 |