ZEUS TECHNOLOGY LIMITED
Overview
| Company Name | ZEUS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03085230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEUS TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ZEUS TECHNOLOGY LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEUS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIZEMICRO LIMITED | Jul 28, 1995 | Jul 28, 1995 |
What are the latest accounts for ZEUS TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ZEUS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Termination of appointment of Brett Andrew Nissenberg as a secretary on Oct 21, 2015 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Edward Butrus Jajeh as a secretary on May 29, 2015 | 2 pages | TM02 | ||||||||||||||
Appointment of Jack Darrell Kizziah Jr as a director on May 29, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Joseph Palu as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||||||
Secretary's details changed for Edward Butrus Jajeh on May 05, 2014 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Michael Joseph Palu on May 05, 2014 | 3 pages | CH01 | ||||||||||||||
Secretary's details changed for Brett Andrew Nissenberg on May 05, 2014 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Jerry Martin Kennelly on May 05, 2014 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Dec 20, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Who are the officers of ZEUS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| KENNELLY, Jerry Martin | Director | C/O Riverbed Technology, Inc. 680 Folsomstreet, 7th Floor San Francisco Ca 94107 Usa | United States | American | 162864960001 | |||||||||
| KIZZIAH JR, Jack Darrell | Director | 680 Folsom Street 7th Floor San Francisco C/O Riverbed Technology Inc Ca 94107 United States | United States | American | 201448780001 | |||||||||
| AMESBURY, Bryan Mark | Secretary | 29 High Street Barrington CB2 5QX Cambridge | British | 67063580003 | ||||||||||
| CHARNLEY, William Francis | Secretary | 34 Eaton Mews South SW1W 9HR London | British | 3685590003 | ||||||||||
| HOBLEY, Charles Jeremy Stuart | Secretary | The Jeffreys Building Cowley Road CB4 0WS Cambridge Cambridgeshire | British | 95386920001 | ||||||||||
| JAJEH, Edward Butrus | Secretary | 680 Folsomstreet, 7th Floor San Francisco C/O Riverbed Technology, Inc. Ca 94107 Usa | British | 162863280001 | ||||||||||
| NISSENBERG, Brett Andrew | Secretary | 680 Folsomstreet, 7th Floor San Francisco C/O Riverbed Technology, Inc. Ca 94107 Usa | British | 162863990001 | ||||||||||
| REEVES, Damian John | Secretary | Oakfield Cottage Bromley Lane DY6 8JP Kingswinford West Midlands | British | 44597440001 | ||||||||||
| WRENN, Susan Christine | Secretary | 22 Eachard Road CB3 0HY Cambridge | British | 79071230003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLOTT, Stephen Antony | Director | 21 Clapham Common West Side SW4 9AN London | England | British | 47377340002 | |||||||||
| AMESBURY, Bryan Mark | Director | 29 High Street Barrington CB2 5QX Cambridge | British | 67063580003 | ||||||||||
| BLIGH, Peter Robin | Director | 2 Penarth Place CB3 9LU Cambridge Cambridgeshire | British | 10727100001 | ||||||||||
| BRENNAN, Anthony Paul | Director | The Jeffreys Building Cowley Road CB4 0WS Cambridge Cambridgeshire | United Kingdom | Irish | 62439250001 | |||||||||
| BRISBOURNE, Nicholas Gwyn | Director | The Jeffreys Building Cowley Road CB4 0WS Cambridge Cambridgeshire | United Kingdom | British | 99524160001 | |||||||||
| CALLEAR, David James | Director | Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk | England | British | 41483090001 | |||||||||
| CAMERON, Hazel Diane | Director | Number One Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow | British | 98304600001 | ||||||||||
| CHAMBERLAIN, Geoffrey Howard | Director | Apartment 41 Riverside One Hester Road SW11 4AN London | United Kingdom | British | 3457990001 | |||||||||
| CUMMINGS, Russell | Director | Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire | British | 104150850001 | ||||||||||
| DANIELS YOUNG, Sheryl | Director | 27 Hereford Square SW7 4NB London | American | 68788060001 | ||||||||||
| DARRAGH, James | Director | The Jeffreys Building Cowley Road CB4 0WS Cambridge Cambridgeshire | England | British | 157629240001 | |||||||||
| DAVISON, Andrew Peter | Director | The Jeffreys Building Cowley Road CB4 0WS Cambridge Cambridgeshire | United Kingdom | British | 152754500001 | |||||||||
| DAY, David John | Director | The Jeffreys Building Cowley Road CB4 0WS Cambridge Cambridgeshire | England | British | 100049970001 | |||||||||
| DI LEO, Paolo | Director | 27 Old Road MK45 4LB Barton-Le-Clay Beds | United Kingdom | British | 125631120001 | |||||||||
| FITZPATRICK, Michele | Director | The Jeffreys Building Cowley Road CB4 0WS Cambridge Cambridgeshire | United Kingdom | British | 165914080001 | |||||||||
| GOTTFRIED, Randy Scott | Director | Fremont Street San Francisco 199 Ca 94105 Usa | Usa | American | 195705630001 | |||||||||
| NIELSEN, Jesper | Director | 27 Ivory House E1W 1AT London | Danish | 78248330001 | ||||||||||
| PALU, Michael Joseph | Director | C/O Riverbed Technology Inc 680 Folsomstreet 7th Floor San Francisco Ca 94107 Usa | Usa | British | 168508610002 | |||||||||
| PATERSON, John Alastair Cleland | Director | Lyfords Iping Road Milland GU30 7NA Liphook Hampshire | British | 12952940003 | ||||||||||
| PIPE, Frank James | Director | Laughing Water Loddon Drive Wargrave RG10 8HH Reading | British | 62409760002 | ||||||||||
| REEVES, Damian John | Director | 55 Vicarage Close Waterbeach CB5 9QG Cambridge Cambridgeshire | British | 44597440003 | ||||||||||
| ROBBINS, George Edward | Director | 46 Humberstone Road CB4 1JF Cambridge Cambridgeshire | British | 100050060001 | ||||||||||
| STRETCH, Leslie | Director | Orange Lodge 105 Midhurst Road GU30 7HA Liphook | British | 90852040001 | ||||||||||
| TWISS, Adam Dominic | Director | 13 Ashworth Park Kings Road CB3 9JU Cambridge | British | 44597490003 |
Does ZEUS TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2008 Delivered On Oct 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 26, 2005 Delivered On Feb 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 26, 2004 Delivered On Mar 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 04, 2001 Delivered On Sep 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under and in respect of a term loan agreement dated 17 august 2001 for a loan of £500,000 | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 01, 2000 Delivered On Sep 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars The initial sum of £1,032,053 held in a deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 22, 1999 Delivered On Dec 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee payable under a lease dated 28/04/94 | |
Short particulars £50,965.63 due. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0