AURAYA SYSTEMS UK LIMITED
1-3 COLLEGE YARD, WORCESTER WR1 2LB- Active
- Private Limited Company
- Company No. 12459481
- Last Updated: 01 Mar 2024
Company Profile
AURAYA SYSTEMS UK LIMITED was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in WORCESTER. AURAYA SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | AURAYA SYSTEMS UK LIMITED |
|---|---|
| Company number | 12459481 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 COLLEGE YARD WORCESTER WR1 2LB |
|---|---|
| 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 Allan Clive Sullivan Nationality: Australian |
Dates: Tuesday, December 15, 2020 - present
significant influence or control as firm
|
| Mr Andrew David Wrigglesworth Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Colin Doak Nationality: Australian |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Lindsay Campbell Nationality: Australian |
Dates: Wednesday, February 12, 2020 - Tuesday, December 15, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURAYA SYSTEMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AURAYA SYSTEMS UK LIMITED | 12 Feb 2020 |