AZEGO TS LIMITED

Address: 7 Ely Road, Theale, Reading, RG7 4BQ, England

AZEGO TS LIMITED (company# 03220592) is a company registered with Companies House, United Kingdom. The incorporation date is July 4, 1996. The entity status is Active.

Company Overview

Company Number 03220592
Company Name AZEGO TS LIMITED
Registered Address 7 Ely Road
Theale
Reading
RG7 4BQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-07-04
Mortgage Charges 9
Mortgage Outstanding 4
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to July 4, 2015
Next returns due by August 1, 2016
Last confirmation statement made up to July 4, 2018
Next confirmation statement due by July 18, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Ross Alexander Arbuckle
7 Ely Road Theale
Reading RG7 4BQ England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1979-5
Nationality: British
Country of residence: United Kingdom
Mr Steve Dopson
7 Ely Road Theale
Reading RG7 4BQ England

(Notified on 2016-06-30)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1966-5
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ARBUCKLE, Ross
Secretary (Active)
Unit 8, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB /
1 April 2008
/
ARBUCKLE, Ross Alexander
Director (Active)
Unit 8, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB May 1979 /
1 April 2008
British /
England
Sales Director
DOPSON, Steve
Director (Active)
Unit 8, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB May 1966 /
1 November 2006
British /
Great Britain
Managing Director
GRAU, Miriam
Secretary (Resigned)
Waldstrasse 15, Bingen, 55411, Germany /
24 November 2005
/
WAPSHOTT, Deborah Anne
Secretary (Resigned)
47a Saint Helens Park Road, Hastings, East Sussex, TN34 2JJ /
24 July 1996
/
WELLER, Shirley Kathleen
Secretary (Resigned)
High Elms, Aldworth Road, Compton, Berkshire, RG20 6RD /
8 July 2004
/
CORRIGAN, Jeremy
Director (Resigned)
118 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL October 1963 /
31 July 1996
British /
England
Sales
GRIFFITHS, Stephen Martin
Director (Resigned)
Magdalenenstrasse 11, Munich, 80637, Germany November 1951 /
24 November 2005
British /
Germany
Accountant
MAY, Gary Andrew
Director (Resigned)
Taverners Winkford Grange, Church Lane Witley, Godalming, GU8 5PR November 1965 /
18 February 2002
British /
Company Director
RUSH, Timothy John
Director (Resigned)
4 Old School Close, Lenham, Maidstone, Kent, ME17 2HD June 1965 /
31 July 1996
British /
Sales
STOCKTON, David
Director (Resigned)
Little Thatch, Broad Street, Uffington, Oxfordshire, SN7 7RA June 1961 /
24 July 1996
British /
Director
WILKAT, Norbert
Director (Resigned)
Mauerkircherstr 66, Munchen, 81925, Germany January 1964 /
17 May 2006
German /
Merchant Wholesales
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director (Resigned)
229 Nether Street, London, N3 1NT /
4 July 1996
/

Office Location

Address 7 ELY ROAD
THEALE
Post Town READING
Post Code RG7 4BQ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Matrix Electronics Limited 7 Ely Road, Theale, Reading, RG7 4BQ, England 2012-10-30

Companies in the same postcode

Entity Name Office Address Incorporation Date
Vision Display Solutions Ltd Unit 7, Ely Road, Theale, Reading, Berkshire, RG7 4BQ, United Kingdom 2019-03-22
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Althea (leicester 2) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-05-04
Althea Services Limited Unit 5 Ely Road, Theale, Reading, RG7 4BQ, England 2006-02-06
Strayfield Limited Unit 10 &11 Theale Commercial Est Ely Road, Theale, Reading, Berkshire, RG7 4BQ 2005-10-06
Althea Uk and Ireland Holdings Limited Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England 2014-06-03
Althea (managed Healthcare) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2013-03-07
Althea Maintenance Services Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2008-03-25
Althea (mms) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2007-02-16
Althea (mes) Limited Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England 2006-05-04
Find all companies in post code RG7 4BQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ARBUCKLE, Ross Secretary (Active) Unit 8, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB /
1 April 2008
/
ARBUCKLE, Ross Alexander Director (Active) Unit 8, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB May 1979 /
1 April 2008
British /
England
Sales Director
DOPSON, Steve Director (Active) Unit 8, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB May 1966 /
1 November 2006
British /
Great Britain
Managing Director
GRAU, Miriam Secretary (Resigned) Waldstrasse 15, Bingen, 55411, Germany /
24 November 2005
/
WAPSHOTT, Deborah Anne Secretary (Resigned) 47a Saint Helens Park Road, Hastings, East Sussex, TN34 2JJ /
24 July 1996
/
WELLER, Shirley Kathleen Secretary (Resigned) High Elms, Aldworth Road, Compton, Berkshire, RG20 6RD /
8 July 2004
/
CORRIGAN, Jeremy Director (Resigned) 118 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL October 1963 /
31 July 1996
British /
England
Sales
GRIFFITHS, Stephen Martin Director (Resigned) Magdalenenstrasse 11, Munich, 80637, Germany November 1951 /
24 November 2005
British /
Germany
Accountant
MAY, Gary Andrew Director (Resigned) Taverners Winkford Grange, Church Lane Witley, Godalming, GU8 5PR November 1965 /
18 February 2002
British /
Company Director
RUSH, Timothy John Director (Resigned) 4 Old School Close, Lenham, Maidstone, Kent, ME17 2HD June 1965 /
31 July 1996
British /
Sales
STOCKTON, David Director (Resigned) Little Thatch, Broad Street, Uffington, Oxfordshire, SN7 7RA June 1961 /
24 July 1996
British /
Director
WILKAT, Norbert Director (Resigned) Mauerkircherstr 66, Munchen, 81925, Germany January 1964 /
17 May 2006
German /
Merchant Wholesales
PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT /
4 July 1996
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
GG CONSTRUCTION (LONDON) LTD PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 14 November 2000
Gazz-matic International Limited PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 14 September 2000
Gibraltar (uk) Ltd PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 24 February 1994
LAURIEL REID LIMITED PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 28 November 2003
High Peak Computing Limited PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 17 February 1995
Cool Scan Limited PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 10 October 2002
Easton Environmental Consultants Limited PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 8 February 2002
Barn Dance Publications Limited PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 1 April 1992
INDUSTRIAL CONTROL SYSTEMS LIMITED PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 15 June 1995
QUEUE TECHNOLOGY LIMITED PARAMOUNT PROPERTIES (UK) LIMITED Nominee Director (Resigned) 229 Nether Street, London, N3 1NT 1 November 1994

Competitor

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Post Town READING
Post Code RG7 4BQ
SIC Code 62090 - Other information technology service activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.