OpenCompanies

Azor Security Limited

Company number
09873442
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Nov 2015
Nature of business
Private security activities

Registered office

Officers

NameRoleAppointedResigned
TYMOCZKO, Maciej Daniel Director 15 Aug 2019
ORYSZAK, Monika Katarzyna Director 6 Apr 2019 1 Oct 2026
TYMOCZKO, Maciej Daniel Director 16 Nov 2015 6 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Maciej Daniel Tymoczko Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2019
Mrs Monika Katarzyna Oryszak Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2019 1 Sep 2026
Mr Maciej Tymoczko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2016 6 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £100 - -
31 Oct 2024 £100 £200 -
31 Oct 2023 £100 £888 2
31 Oct 2022 £100 £1,546 3
31 Oct 2021 £100 £4,043 3
31 Oct 2020 £869 £6,146 3
31 Oct 2019 £17,262 £2,086 -
31 Oct 2018 £4,585 £2,717 -
31 Oct 2017 £4,908 - -
31 Oct 2016 £3,710 - -

Data