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Companies House/Guildford/Company profile

AZ SECURE LIMITED

Active
07032530·incorporated 2009-09-28

AZ SECURE LIMITED is an active UK private limited company, incorporated on 28 September 2009 at Companies House (number 07032530; OpenRegistry canonical ID GB-07032530-az-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-28
Registered Address
WANBOROUGH STATION HOUSE GLAZIERS LANE, NORMANDY, GUILDFORD, GU3 2ED, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

AZ SECURE LIMITED has 1 person with significant control on file:

  • Mr Michael Lord-Castle born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AZ SECURE LIMITED has previously traded as:

  • PRIMITAI LIMITED (until 2019-01-24)

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