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Nom

Ezurio UK Limited

Adresse
Saturn House, Mercury Park
Wycombe Lane
Wooburn Green
High Wycombe
HP10 0HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 décembre 2018
Société Numéro de Registre 05178293 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)26309 - Fabrication d'équipements de communication
Statut de Sociétéactive
Noms Précédents
  • Laird Connectivity UK Limited
  • Ezurio Limited
  • Ccpl ONE Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Rehnert, Geoffrey S. Status: Active Notified: 24/08/2022 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
  • Wolpow, Marc B. Status: Active Notified: 24/08/2022 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
  • gb-flag GB Ai Ladder Limited Status: Ceased Notified: 15/12/2021 Ceased: 24/08/2022 Companies House Number: 11220965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laird Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2021 Companies House Number: 00006373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laird Treasury Limited Status: Ceased Notified: 23/04/2021 Ceased: 15/12/2021 Companies House Number: 11444326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kaye, Jonathan Charles Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 01/1976 Occupation: Product Management Role: Director Country of Residence: United Kingdom Nationality: British
    Sallmann, Robert Libertyville, Il, United States Status: Active Notified: 19/04/2023 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Vistra Cosec Limited, Bristol, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary Nationality: British