OpenCompanies

Azen Tech Limited

Company number
12421913
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2020
Nature of business
Agents involved in the sale of a variety of goods
Retail sale via mail order houses or via Internet
Business and domestic software development

Registered office

Previous names

  • Azen Fuel Ltd (until 29 Aug 2025)

Officers

NameRoleAppointedResigned
GORUNMEK, Tahsin Director 23 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Tahsin Gorunmek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2020
Mr Ibrahim Bozkurt 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 As Trust
Significant Influence Or Control As Trust
15 Jul 2021 31 Jan 2022
Mr Hayrettin Uzun 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
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
15 Jul 2021 31 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £430 £22,019 3
30 Sep 2024 £430 £22,019 2
30 Sep 2023 £5,763 £2,407 2
30 Sep 2022 -£358 £3 12
30 Sep 2021 -£2,929 £15,116 1
30 Sep 2020 -£29,469 £3,020 0

Connections

Directors’ other companies

Data