Azalea Systems Limited

Active02829474 Private limited company
Incorporated
23 June 1993 (33 years)
Industry
Other information technology service activities (62090)
Owned by
Steven George Francks
Accounts type
Total exemption full
Region
South East
Address
100 Church Street
Brighton
BN1 1UJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hawley, Pamela Mary
Secretary · Appointed 30 June 1993
British
Director · Appointed 30 June 1993
British
Born January 1967 (59)
Officer history (2 former)
30 June 1993
Appointed Hawley, Pamela Mary as Secretary
30 June 1993
Appointed Francks, Steven George as Director
30 June 1993
Resigned O'Keefe, Sara Jane as Nominee Secretary
30 June 1993
Resigned Hurst, Mary Therese Ita as Nominee Director
23 June 1993
Appointed O'Keefe, Sara Jane as Nominee Secretary
23 June 1993
Appointed Hurst, Mary Therese Ita as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£494)
Cash
£43
Employees
1

Trend

Net Assets
(£600) (£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£494) (£494) (£494) (£494) (£494) (£494)
Balance sheet detail
202520242023202220212020
Current Assets£43£43£43£43£43£43
Cash£43£43£43£43£43£43
Net Current Assets(£494)(£494)(£494)(£494)(£494)(£494)
Net Assets(£494)(£494)(£494)(£494)(£494)(£494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates23 June 2026
30 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with updates23 June 2025
25 March 2025Total exemption full accounts30 June 2024
8 July 2024Confirmation statement with updates23 June 2024
Show all recent filings

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