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Company number
05178293

EZURIO UK LIMITED

Officer · VISTRA COSEC LIMITED and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EZURIO UK LIMITED
Company number
05178293
Registered office
GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM · 508 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2004
Status
Active
Age
22 years
Previous names
LAIRD CONNECTIVITY UK LIMITED (to 13 Mar 2024) · EZURIO LIMITED (to 13 Mar 2024)
Nature of business (SIC)
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 24 resigned

corporate-secretary
Appointed 09/05/2019
Active
director
Appointed 21/11/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ai Ladder Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2021
Geoffrey S. Rehnert
has significant influence or control
Notified 24/08/2022
Keith Richard Palumbo
has significant influence or control
Notified 15/09/2025
Laird Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Laird Treasury Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2021
Marc B. Wolpow
has significant influence or control
Notified 24/08/2022
Mr Young Jin Lee
has significant influence or control
Notified 15/09/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Keith Richard Palumbo
born 08/1968 · United States has significant influence or control Notified 15/09/2025 Controls 2 companies
Mr Young Jin Lee
born 09/1972 · United States has significant influence or control Notified 15/09/2025 Controls 2 companies
Ai Ladder Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/08/2022 Controls 3 companies
Geoffrey S. Rehnert
born 09/1957 · United States has significant influence or control Control ended 15/09/2025
Laird Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/04/2021
Laird Treasury Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2021 Controls 2 companies
Marc B. Wolpow
born 06/1958 · United States has significant influence or control Control ended 15/09/2025

Serving officers

corporate-secretary Appointed 09/05/2019
director Appointed 21/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2025 Person with significant control ceased Marc B. Wolpow
15/09/2025 Person with significant control ceased Geoffrey S. Rehnert
15/09/2025 Person with significant control added Mr Young Jin Lee
15/09/2025 Person with significant control added Keith Richard Palumbo
12/04/2024 Director resigned SALLMANN, Robert
13/03/2024 Registered name changed EZURIO LIMITED LAIRD CONNECTIVITY UK LIMITED
13/03/2024 Registered name changed LAIRD CONNECTIVITY UK LIMITED EZURIO UK LIMITED
19/04/2023 Director appointed SALLMANN, Robert
24/08/2022 Person with significant control ceased Ai Ladder Limited
24/08/2022 Person with significant control added Marc B. Wolpow
24/08/2022 Person with significant control added Geoffrey S. Rehnert
29/06/2022 Director resigned SALLMANN, Robert David William
15/12/2021 Person with significant control ceased Laird Treasury Limited
15/12/2021 Person with significant control added Ai Ladder Limited
23/04/2021 Person with significant control ceased Laird Holdings Limited
23/04/2021 Person with significant control added Laird Treasury Limited
12/08/2019 Director resigned MINARDI, Stephen Howard
12/08/2019 Director appointed SALLMANN, Robert David William
09/05/2019 Corporate-secretary appointed VISTRA COSEC LIMITED
21/11/2018 Director resigned QUINLAN, Anthony James

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EZURIO UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital

Charges

0 outstanding · 4 satisfied

Rent deposit deed — persons entitled: Esmertec Ag
fully-satisfied
Security deposit deed — persons entitled: Esmertec Ag
fully-satisfied
Mortgage debenture — persons entitled: Silicon Valley Bank
fully-satisfied
Debenture — persons entitled: 3I Group PLC 3I Global Technology 2004-06LP 3I Pan European Technology 2004-06LP and 3IINVESTMENTS PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EZURIO UK LIMITED?
According to the official registry, the company number of EZURIO UK LIMITED is 05178293.
Where is EZURIO UK LIMITED registered?
The registered office is GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM.
Who runs EZURIO UK LIMITED?
VISTRA COSEC LIMITED is listed among the officers of EZURIO UK LIMITED.
What is the SIC code of EZURIO UK LIMITED?
The nature of business is recorded under SIC code 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Who controls EZURIO UK LIMITED?
Ai Ladder Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EZURIO UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EZURIO UK LIMITED (05178293)

EZURIO UK LIMITED is a private limited company incorporated on 13 July 2004 and registered in the United Kingdom under company number 05178293. Its registered office is at GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM. The recorded nature of business is manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (SIC 26309). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Ai Ladder Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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