AZALEA SYSTEMS LIMITED — 02829474, Brighton , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	AZALEA SYSTEMS LIMITED copy copied
Company number	02829474 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 23 June 1993 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025 Last statement dated Sunday, 23 June 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	100 CHURCH STREET, UNITED KINGDOM, BRIGHTON, BN1 1UJ copy copied

Officers

(as of 13.08.2022)

FRANCKS, Steven George

Status:	Active
Appointed on:	Wednesday, 30 June 1993
Correspondence address:	1 Amberley Close, Burgess Hill, West Sussex, RH15 8JB
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Computer Consultant
Country of residence:	United Kingdom

HAWLEY, Pamela Mary

Status:	Active
Appointed on:	Wednesday, 30 June 1993
Correspondence address:	7 Castle Close, Worthing, West Sussex, BN13 1BT
Role:	Secretary

HURST, Mary Therese Ita

Status:	Not active
Appointed on:	Wednesday, 23 June 1993
Resigned on:	Wednesday, 30 June 1993
Correspondence address:	19 St Saviours Wharf, Mill Street, London, SE1 2BE
Nationality:	British
Date of birth:	March 1955
Role:	Nominee Director

O'KEEFE, Sara Jane

Status:	Not active
Appointed on:	Wednesday, 23 June 1993
Resigned on:	Wednesday, 30 June 1993
Correspondence address:	9 Norway Gate, The Lakes Rotherhithe, London
Role:	Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Steven George Francks

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	100 Church Street, Brighton, United Kingdom, BN1 1UJ
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent