OpenCompanies

Ezurio UK Limited

Company number
05178293
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2004
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Registered office

Ground Floor
Templeback, 10 Temple Back
Bristol
BS1 6FL

Previous names

  • Ccpl One Limited (until 24 Sep 2004)
  • Laird Connectivity UK Limited (until 13 Mar 2024)
  • Ezurio Limited (until 1 Sep 2015)

Officers

NameRoleAppointedResigned
KAYE, Jonathan Charles Director 21 Nov 2018

Control

NameNature of controlNotifiedCeased
Laird Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Apr 2021
Laird Treasury Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Apr 2021 15 Dec 2021
Ai Ladder Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2021 24 Aug 2022
Marc B. Wolpow Significant Influence Or Control 24 Aug 2022 15 Sep 2025
Geoffrey S. Rehnert Significant Influence Or Control 24 Aug 2022 15 Sep 2025
Mr Young Jin Lee Significant Influence Or Control 15 Sep 2025
Keith Richard Palumbo Significant Influence Or Control 15 Sep 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
9 Feb 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Companies at the same address

Data