AZEGO TS LIMITED - READING


Company Profile Company Filings

Overview

AZEGO TS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AZEGO TS LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220592. The accounts status is GROUP and accounts are next due on 30/09/2024.

AZEGO TS LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ELY ROAD
READING
RG7 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACG COMPUTER SERVICES LIMITED (until 24/05/2006)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ALEXANDER ARBUCKLE May 1979 British Director 2008-04-01 CURRENT
ROSS ALEXANDER ARBUCKLE May 1979 British Secretary 2008-04-01 CURRENT
STEVE DOPSON May 1966 British Director 2006-11-01 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-07-04 UNTIL 1996-07-04 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-07-04 UNTIL 1996-07-04 RESIGNED
NORBERT WILKAT Jan 1964 German Director 2006-05-17 UNTIL 2008-04-01 RESIGNED
DAVID STOCKTON Jun 1961 British Director 1996-07-24 UNTIL 2003-07-18 RESIGNED
TIMOTHY JOHN RUSH Jun 1965 British Director 1996-07-31 UNTIL 1996-09-18 RESIGNED
SHIRLEY KATHLEEN WELLER Jan 1958 Secretary 2004-07-08 UNTIL 2005-11-24 RESIGNED
MIRIAM GRAU Jul 1978 Secretary 2005-11-24 UNTIL 2008-04-01 RESIGNED
STEPHEN MARTIN GRIFFITHS Nov 1951 British Director 2005-11-24 UNTIL 2006-05-17 RESIGNED
JEREMY CORRIGAN Oct 1963 British Director 1996-07-31 UNTIL 2003-07-18 RESIGNED
GARY ANDREW MAY Nov 1965 British Director 2002-02-18 UNTIL 2005-11-24 RESIGNED
DEBORAH ANNE WAPSHOTT Jul 1958 Secretary 1996-07-24 UNTIL 2004-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azego Group Holdings Limited 2022-10-07 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steve James Dopson 2016-06-30 - 2022-10-07 5/1966 Reading   Ownership of shares 25 to 50 percent
Mr Ross Alexander Arbuckle 2016-04-06 - 2022-10-07 5/1979 Reading   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 8,146,809 Cash 13,715,006 equity
ACCOUNTS - Final Accounts preparation 2022-09-22 31-12-2021 224,822 Cash 10,282,303 equity
AZEGO_TS_LIMITED - Accounts 2021-07-13 31-12-2020 £205,519 Cash £2,300,264 equity
AZEGO_TS_LIMITED - Accounts 2020-09-08 31-12-2019 £24,167 Cash £1,853,956 equity
AZEGO_TS_LIMITED - Accounts 2019-08-16 31-12-2018 £692,763 Cash £1,970,270 equity
AZEGO_TS_LIMITED - Accounts 2018-08-02 31-12-2017 £683,006 Cash £393,196 equity
AZEGO_TS_LIMITED - Accounts 2017-06-28 31-12-2016 £39,072 Cash £640,062 equity
AZEGO_TS_LIMITED - Accounts 2015-04-02 31-12-2014 £31,411 Cash £405,433 equity

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VISION DISPLAY SOLUTIONS LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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AZEGO GROUP HOLDINGS LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.