AZANTIAN LIMITED

Profile AZANTIAN LIMITED

Actual on 01.08.2021
Company name
AZANTIAN LIMITED
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Company number
05102963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
2 CHARNWOOD HOUSE, MARSH ROAD, BRISTOL, ASHTON, BS3 2NA
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PSC and Officers AZANTIAN LIMITED

Officers

(as of 19.09.2020)

PERRY, Matthew
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 42 Rowan Road, Rodbourne Cheney, Swindon, United Kingdom, SN2 1JA
Nationality: British
Role: Secretary
Occupation: Director
PERRY, Matthew
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: 42 Rowan Road, Rodbourne Cheney, Swindon, United Kingdom, SN2 1JA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
PERRY, Rosemary Claire
Status: Active
Appointed on: Monday, 09 May 2016
Correspondence address: 42 Rowan Road, Swindon, England, SN2 1JA
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUVAL, Paul Mervyn
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Monday, 21 July 2008
Correspondence address: 95 Kings Drive, Bishopston, Bristol, BS7 8JQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
DUVAL, Paul Mervyn
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Tuesday, 01 April 2008
Correspondence address: 95 Kings Drive, Bishopston, Bristol, BS7 8JQ
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Matthew Perry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashton, Bristol
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors