Ezurio Uk Limited

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Ezurio Uk Limited

05178293•Private Limited With Share Capital

Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL
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Incorporated

13/07/2004

Company Age

21 years

Directors

2

Employees

16

SIC Code

26309

Risk

very low risk

Company Overview

Registration, classification & business activity

Ezurio Uk Limited (05178293) is a private limited with share capital incorporated on 13/07/2004 (21 years old) and registered in bristol, BS16FL. The company operates under SIC code 26309 and is classified as Small.

We are a global leader in the field of radio frequency rf engineering and in the design, development and supply of innovative technology that allows people, organisations and applications to connect efficiently.

Private Limited With Share Capital
SIC: 26309
Small
Incorporated 13/07/2004
BS16FL
16 employees

Financial Overview

Total Assets

£3.97M

Liabilities

£140.0K

Net Assets

£3.83M

Turnover

£2.82M

Cash

£264.0K

Key Metrics

16

Employees

2

Directors

4

Shareholders

Board of Directors

1
J
jonathan charles kaye
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2022
Legacy
Category:Capital
Date:01-07-2022
Legacy
Category:Insolvency
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2019
Change Sail Address Company With New Address
Category:Address
Date:28-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-11-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-10-2018
Legacy
Category:Capital
Date:02-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2018
Legacy
Category:Insolvency
Date:02-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Templeback, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered

Contact

info@laird-plc.comwebmaster@laird-plc.com
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL