| Company Name | Azotic Technologies ( North America ) Limited |
|---|---|
| Directors | Raymond Henry Chyc and Paulus Adriaan Koppert |
| Company Status | Active |
| Company Number | 09755932 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Raymond Henry Chyc |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 July 2021(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | CEO |
| Country of Residence | Canada |
| Correspondence Address | 5482 3rd Line Rockwood Ontario, N0b 2k0 Canada |
| Director Name | Mr Paulus Adriaan Koppert |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 July 2021(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | Koppert B.V. Veilingweg 14 2651 Be Berkel En Rodenrijs Netherlands |
| Director Name | Mr Michael Panteli |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Chorley Business And Technology Park Euxton Lane Euxton Chorley Lancashire PR7 6TE |
Contact
| Website | www.azotictechnologies.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01257 226592 |
| Telephone region | Coppull |
Location
| Registered Address | Unit 6 Hassacarr Close Dunnington York YO19 5SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
| Built Up Area | Dunnington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
|---|---|
| 10 October 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 7 October 2022 | Change of details for Azotic Technologies Ltd as a person with significant control on 30 September 2022 (2 pages) |
| 5 October 2022 | Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW England to Unit 6 Hassacarr Close Dunnington York YO19 5SN on 5 October 2022 (1 page) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 November 2021 | Registered office address changed from Chorley Business and Technology Park Euxton Lane Euxton Chorley Lancashire PR7 6TE England to Heritage House Murton Way Osbaldwick York YO19 5UW on 22 November 2021 (1 page) |
| 6 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 5 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 August 2021 | Appointment of Mr Paulus Adriaan Koppert as a director on 30 July 2021 (2 pages) |
| 11 August 2021 | Appointment of Mr Raymond Henry Chyc as a director on 30 July 2021 (2 pages) |
| 11 August 2021 | Termination of appointment of Michael Panteli as a director on 30 July 2021 (1 page) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 1 September 2015 | Incorporation Statement of capital on 2015-09-01
|
| 1 September 2015 | Incorporation Statement of capital on 2015-09-01
|