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EZURIO UK LIMITED

Active
05178293·incorporated 2004-07-13

EZURIO UK LIMITED is an active UK private limited company, incorporated on 13 July 2004 at Companies House (number 05178293; OpenRegistry canonical ID GB-05178293-ezurio-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment), one of 396 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-13
Registered Address
GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EZURIO UK LIMITED has 2 persons with significant control on file:

  • Keith Richard Palumbo born 1968 resident in United States, American national. Notified 2025-09-15.
    • Has significant influence or control
  • Mr Young Jin Lee born 1972 resident in United States, American national. Notified 2025-09-15.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Laird Holdings Limited (Uk reg. 6373). Notified 2016-04-06. Ceased 2021-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Laird Treasury Limited (England & Wales reg. 11444326). Notified 2021-04-23. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ai Ladder Limited (England & Wales reg. 11220965). Notified 2021-12-15. Ceased 2022-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Geoffrey S. Rehnert born 1957 resident in United States, American national. Notified 2022-08-24. Ceased 2025-09-15.
    • Has significant influence or control
  • Marc B. Wolpow born 1958 resident in United States, American national. Notified 2022-08-24. Ceased 2025-09-15.
    • Has significant influence or control

Previous names

EZURIO UK LIMITED has previously traded as:

  • LAIRD CONNECTIVITY UK LIMITED (until 2024-03-13)
  • EZURIO LIMITED (until 2015-09-01)

Similar UK companies

Other companies registered under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment):

Other companies registered in Bristol: