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Companies House/Worcester/Company profile

AURAYA SYSTEMS UK LIMITED

Active
12459481·incorporated 2020-02-12

AURAYA SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 12 February 2020 at Companies House (number 12459481; OpenRegistry canonical ID GB-12459481-auraya-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 8,892 active companies registered in Worcester, Worcestershire (postcode WR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-12
Registered Address
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

AURAYA SYSTEMS UK LIMITED has 3 persons with significant control on file:

  • Mr Andrew David Wrigglesworth born 1965 resident in Australia, British national. Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Colin Doak born 1958 resident in Australia, Australian national. Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Allan Clive Sullivan born 1947 resident in Australia, Australian national. Notified 2020-12-15.
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Ian Lindsay Campbell born 1946 resident in Australia, Australian national. Notified 2020-02-12. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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