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AZEN TECH LIMITED

Active
12421913·incorporated 2020-01-23

AZEN TECH LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12421913; OpenRegistry canonical ID GB-12421913-azen-tech-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
C/O GRAND CONSULTANCY 60 MILLMEAD BUSINESS CENTER, MILLMEAD ROAD, LONDON, N17 9QU, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

AZEN TECH LIMITED has 1 person with significant control on file:

  • Mr Tahsin Gorunmek born 1979 resident in England, Turkish national. Notified 2020-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hayrettin Uzun born 1976 resident in United Kingdom, British national. Notified 2021-07-15. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Ibrahim Bozkurt born 1978 resident in United Kingdom, Turkish national. Notified 2021-07-15. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

AZEN TECH LIMITED has previously traded as:

  • AZEN FUEL LTD (until 2025-08-29)

Similar UK companies

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