About

Registered Number: 07349355
Date of Incorporation: 18/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 10 Europa View, Sheffield Business Park, Sheffield, S9 1XH

 

Having been setup in 2010, Azzure It Ltd has its registered office in Sheffield, it has a status of "Active". The companies directors are listed as Devine, Simon Leigh, Such, Sharon. There are currently 51-100 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVINE, Simon Leigh 12 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SUCH, Sharon 22 August 2011 12 December 2017 1

Filing History

Document Type Date
RP04AP01 - N/A 10 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 23 January 2018
SH08 - Notice of name or other designation of class of shares 23 January 2018
PSC07 - N/A 17 January 2018
SH01 - Return of Allotment of shares 15 January 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
SH06 - Notice of cancellation of shares 11 January 2018
SH03 - Return of purchase of own shares 11 January 2018
RESOLUTIONS - N/A 19 December 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 23 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2016
CH03 - Change of particulars for secretary 23 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 28 August 2014
AD04 - Change of location of company records to the registered office 28 August 2014
AA - Annual Accounts 16 June 2014
RESOLUTIONS - N/A 28 April 2014
AP01 - Appointment of director 28 April 2014
SH01 - Return of Allotment of shares 28 April 2014
CH01 - Change of particulars for director 26 January 2014
CH01 - Change of particulars for director 26 January 2014
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 06 August 2013
MR01 - N/A 06 July 2013
AA - Annual Accounts 04 April 2013
SH01 - Return of Allotment of shares 06 September 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 28 August 2012
CH03 - Change of particulars for secretary 28 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 31 August 2011
AP01 - Appointment of director 22 August 2011
AD01 - Change of registered office address 22 August 2011
AP03 - Appointment of secretary 22 August 2011
SH01 - Return of Allotment of shares 07 June 2011
AD01 - Change of registered office address 07 June 2011
AA01 - Change of accounting reference date 06 May 2011
SH01 - Return of Allotment of shares 02 May 2011
NEWINC - New incorporation documents 18 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.