Introduction
Watch Company
A
ARYZA UK SERVICES LIMITED
ARYZA UK SERVICES LIMITED is an active company incorporated on 8 June 2017 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ARYZA UK SERVICES LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10810071
LTD Company
Age
8 Years
Incorporated 8 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
VISION BLUE UK SERVICES LIMITED
From: 8 June 2017To: 14 July 2020
Address
Bridgewater Place C/O Evolve Servicing Water Lane Leeds, LS11 5DR,
Previous Addresses
2 Castle Quay Castle Boulevard Nottingham NG7 1FW England
From: 8 July 2019To: 12 May 2022
2 Castle Quay Castle Quay Castle Boulevard Nottingham NG7 1FW England
From: 8 July 2019To: 8 July 2019
Regent House Regent Road Horsforth Leeds LS18 4NP United Kingdom
From: 8 June 2017To: 8 July 2019
12 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAZYE, Andrew Robert
ActiveWater Lane, LeedsLS11 5DR
Born June 1958
Director
Appointed 04 Dec 2019
BLAZYE, Andrew Robert
Water Lane, LeedsLS11 5DR
Born June 1958
Director
04 Dec 2019
Active
BROWN, Colin
ActiveWater Lane, LeedsLS11 5DR
Born January 1974
Director
Appointed 08 Jun 2017
BROWN, Colin
Water Lane, LeedsLS11 5DR
Born January 1974
Director
08 Jun 2017
Active
ENGLAND, Michael James Peter
ActiveGrandison Road, LondonSW11 6LS
Born February 1981
Director
Appointed 16 Nov 2017
ENGLAND, Michael James Peter
Grandison Road, LondonSW11 6LS
Born February 1981
Director
16 Nov 2017
Active
SCOTT, James William
ResignedStandon Green End, WareSG11 1BN
Born March 1973
Director
Appointed 16 Nov 2017
Resigned 31 Jan 2023
SCOTT, James William
Standon Green End, WareSG11 1BN
Born March 1973
Director
16 Nov 2017
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Brown
CeasedWater Lane, LeedsLS11 5DR
Born January 1974
Nature of Control
Significant influence or control
Notified 08 Jun 2017
Ceased 10 Nov 2021
Mr Colin Brown
Water Lane, LeedsLS11 5DR
Born January 1974
Significant influence or control
08 Jun 2017
Ceased 10 Nov 2021
Ceased
Aryza Ireland Limited
ActiveBlanchardstown Corporate Park 2, Blanchardstown
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2017
Aryza Ireland Limited
Blanchardstown Corporate Park 2, Blanchardstown
Ownership of shares 75 to 100 percent
08 Jun 2017
Active
Filing History
47
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
12 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2022
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
7 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2021
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2019
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018