ZICAM SYSTEMS GROUP LTD
Overview
| Company Name | ZICAM SYSTEMS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZICAM SYSTEMS GROUP LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is ZICAM SYSTEMS GROUP LTD located?
| Registered Office Address | Unit 9 Topaz Business Park Topaz Way B61 0GD Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZICAM SYSTEMS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ZICAM INTEGRATED SECURITY LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for ZICAM SYSTEMS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ZICAM SYSTEMS GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for ZICAM SYSTEMS GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Change of details for Mr Milan Mazic as a person with significant control on Jun 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Milan Mazic on Jun 15, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 032106910004, created on Jan 09, 2024 | 11 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Carl Colin Enser as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathryn Louise Creswell as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Donna Dawn Doughty on Sep 21, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Donna Dawn Doughty on Sep 21, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Kathryn Louise Creswell as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl Colin Enser as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David John Salisbury on Apr 11, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Milan Mazic as a person with significant control on Apr 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mr. Milan Mazic on Apr 11, 2023 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Unit 9, Topaz Business Park Topaz Way Bromsgrove B61 0GD England to Unit 9 Topaz Business Park Topaz Way Bromsgrove Worcestershire B61 0GD on May 04, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Milan Mazic on Apr 11, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Zicam House 4 Firs Street Dudley West Midlands DY2 7DN to Unit 9, Topaz Business Park Topaz Way Bromsgrove B61 0GD on May 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Clare Ralph as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Milan Mazic as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mr. Milan Mazic on Dec 23, 2022 | 1 pages | CH03 | ||||||||||||||
Who are the officers of ZICAM SYSTEMS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAZIC, Milan, Mr. | Secretary | Topaz Business Park Topaz Way B61 0GD Bromsgrove Unit 9 Worcestershire England | 187065100001 | |||||||
| DOUGHTY, Donna Dawn | Director | Topaz Business Park Topaz Way B61 0GD Bromsgrove Unit 9 Worcestershire England | England | British | Office Manager | 277503400001 | ||||
| MAZIC, Milan | Director | Topaz Business Park Topaz Way B61 0GD Bromsgrove Unit 9 Worcestershire England | England | British | Director & Ceo | 48211540008 | ||||
| SALISBURY, David John | Director | Topaz Business Park Topaz Way B61 0GD Bromsgrove Unit 9 Worcestershire England | England | British | Managing Director | 277502990001 | ||||
| AZIZ, Laila | Secretary | 15 Roxeth Green Avenue HA2 8AE South Harrow London | British | Consultant | 80530250001 | |||||
| MAZIC, Lazar | Secretary | 18 Cloister Drive B62 8RA Halesowen West Midlands | British | Manager | 48211470003 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| AZIZ, Laila | Director | 15 Roxeth Green Avenue HA2 8AE South Harrow London | United Kingdom | British | Finance Director | 80530250001 | ||||
| CRESWELL, Kathryn Louise | Director | Topaz Business Park Topaz Way B61 0GD Bromsgrove Unit 9 Worcestershire England | England | British | Finance Director | 284045580001 | ||||
| ENSER, Carl Colin | Director | Topaz Business Park Topaz Way B61 0GD Bromsgrove Unit 9 Worcestershire England | England | British | Marketing Director | 282051700001 | ||||
| FISHER, Robin Charles | Director | 30 Winnington Road N2 0UB London | United Kingdom | British | Director | 9978810002 | ||||
| HOPE, Martin Andrew | Director | 232 Sarehole Road Hall Green B28 8HD Birmingham West Midlands | British | Sales Administrator | 76850120001 | |||||
| MAZIC, Lazar | Director | 18 Cloister Drive B62 8RA Halesowen West Midlands | United Kingdom | British | Director | 48211470003 | ||||
| PACKWOOD, Matthew Kenneth | Director | Threshing Barn 1 Dunsley Manor Barns, Dunsley Road DY7 6LX Kinver Staffordshire | United Kingdom | British | Operations Director | 87667010003 | ||||
| RALPH, Clare | Director | Firs Street DY2 7DN Dudley Zicam House England | England | British | Finance Director | 282653440001 | ||||
| ROBERTS, Eric Clifford | Director | Green Meadow Road Selly Oak B29 4DS Birmingham 157 England | England | British | Company Director | 198872480001 | ||||
| THOMAS, Paul | Director | 3 Herbert Road Bearwood Smethwick B67 5DD Warley West Midlands | British | Director | 44045500001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ZICAM SYSTEMS GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Milan Mazic | Jul 30, 2016 | Topaz Business Park Topaz Way B61 0GD Bromsgrove Unit 9 Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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