Azego Ts Limited
- Company number
- 03220592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1996
- Nature of business
- Other information technology service activities
- Corporate group
- Azego Group Holdings Limited (2 companies)
Registered office
Previous names
- ACG Computer Services Limited (until 24 May 2006)
- Netbridge Systems Ltd (until 20 Mar 2002)
- Netbridge Limited (until 8 Aug 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Gary Leigh | Director | 20 Jul 2026 | |
| LEATHER, Sara Jane | Director | 20 Jul 2026 | |
| ARBUCKLE, Ross Alexander | Director | 1 Apr 2008 | |
| DOPSON, Steve James | Director | 1 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve James Dopson | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 7 Oct 2022 |
| Mr Ross Alexander Arbuckle | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Oct 2022 |
| Azego Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £11,157,486 | £2,358,563 | £726,438 | 34 |
| 31 Dec 2023 | £27,535,887 | £2,562,918 | £6,150,353 | 37 |
| 31 Dec 2022 | - | £13,715,006 | £8,146,809 | 0 |
| 31 Dec 2021 | - | £10,282,303 | £224,822 | 21 |
| 31 Dec 2020 | - | £2,300,264 | £205,519 | 21 |
| 31 Dec 2019 | - | £1,853,956 | £24,167 | 20 |
| 31 Dec 2018 | - | £1,970,270 | £692,763 | - |
| 31 Dec 2017 | - | £393,196 | £683,006 | - |
| 31 Dec 2016 | - | - | £39,072 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £31,411 | - |
| 31 Dec 2013 | - | - | £27,852 | - |
| 31 Dec 2012 | - | £190,625 | £28,217 | - |
| 31 Dec 2011 | - | £89,216 | £31,892 | - |
| 31 Dec 2010 | - | £27,969 | £71,829 | - |
| 31 Dec 2009 | - | £1,812 | £70,833 | - |
| 31 Dec 2008 | - | -£67,842 | £23,140 | - |
| 31 Dec 2007 | - | -£45,549 | £37,260 | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Jul 2001 | - | - | - | - |
| 31 Jul 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
Connections
Owned by
Azego Ts Limited → Azego Group Holdings Limited
Directors’ other companies
- LEATHER, Sara Jane - Director at Vision Display Solutions Ltd