ZIOXI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZIOXI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03852772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIOXI LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing
    • Business and domestic software development (62012) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZIOXI LIMITED located?

    Registered Office Address
    57 High Street
    OX9 7BS Tetsworth
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of ZIOXI LIMITED?

    Previous Company Names
    Company NameFromUntil
    IOXI LIMITEDNov 30, 2015Nov 30, 2015
    ISIS CONCEPTS LIMITEDOct 04, 1999Oct 04, 1999

    What are the latest accounts for ZIOXI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ZIOXI LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for ZIOXI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Registration of charge 038527720006, created on Aug 19, 2024

    45 pagesMR01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 13, 2024 with updates

    3 pagesCS01

    Satisfaction of charge 038527720005 in full

    1 pagesMR04

    Termination of appointment of Nicholas John Topliss as a director on Dec 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Mcdonald as a director on Jun 19, 2023

    2 pagesAP01

    Appointment of Mr Philip Ian Fenton as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of James Christopher Hunt as a secretary on Apr 27, 2023

    2 pagesTM02

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Nicholas John Topliss on May 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Who are the officers of ZIOXI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTON, Philip Ian
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    Director
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    EnglandBritishDirector310352050001
    MCDONALD, Andrew
    The Plain
    Thornbury
    BS35 2BD Bristol
    14
    South Glos
    England
    Director
    The Plain
    Thornbury
    BS35 2BD Bristol
    14
    South Glos
    England
    EnglandBritishDirector161840090001
    SIRS, Robin Adrian
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    United Kingdom
    Director
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    United Kingdom
    EnglandBritishDirector55392150002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GOULD, John Tudor
    51 Henley Avenue
    OX4 4DJ Oxford
    Secretary
    51 Henley Avenue
    OX4 4DJ Oxford
    British24388910002
    HOLLINRAKE, Eric
    4 Steptoe Close
    Grove
    OX12 0AY Wantage
    Oxon
    Secretary
    4 Steptoe Close
    Grove
    OX12 0AY Wantage
    Oxon
    British82010830001
    HUNT, James Christopher
    1g Network Point
    Range Road Windrush Park
    OX29 0YN Witney
    C/O Everyman Legal Limited
    Oxfordshire
    United Kingdom
    Secretary
    1g Network Point
    Range Road Windrush Park
    OX29 0YN Witney
    C/O Everyman Legal Limited
    Oxfordshire
    United Kingdom
    British169335720001
    SIMMONDS, Gerard Vaughan Charles
    Charlbury Road
    OX2 6UX Oxford
    44
    Oxon
    United Kingdom
    Secretary
    Charlbury Road
    OX2 6UX Oxford
    44
    Oxon
    United Kingdom
    BritishChartered Accountant132540930001
    WAIN, Anthony John
    19 Sandfield Road
    Headington
    OX3 7RN Oxford
    Oxfordshire
    Secretary
    19 Sandfield Road
    Headington
    OX3 7RN Oxford
    Oxfordshire
    BritishAccountant1184790001
    BENNETT, William Keith
    38 Bamburgh Drive
    BB12 0TE Burnley
    Lancashire
    Director
    38 Bamburgh Drive
    BB12 0TE Burnley
    Lancashire
    BritishDirector103691510001
    CHAPPLE, Oliver John
    Heather Lodge
    Upper Milton
    OX7 6EX Chipping Norton
    Oxfordshire
    Director
    Heather Lodge
    Upper Milton
    OX7 6EX Chipping Norton
    Oxfordshire
    United KingdomBritishIndustrialist95217990001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GREIG, Michael David
    College Farm House
    College Farm
    OX13 5PF Garford
    Oxfordshire
    Director
    College Farm House
    College Farm
    OX13 5PF Garford
    Oxfordshire
    United KingdomBritishFinance Director137046450002
    HAXWORTH, Peter John
    17 Islip Road
    OX2 7SN Oxford
    Oxfordshire
    Director
    17 Islip Road
    OX2 7SN Oxford
    Oxfordshire
    United KingdomBritishDesigner11845960001
    HUTCHINGS, Robin Reginald Thomas
    Stonecroft High Street
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    Director
    Stonecroft High Street
    Longworth
    OX13 5EP Abingdon
    Oxfordshire
    EnglandBritishDirector96554270001
    MCINTOSH, Iain Peter
    183 Milton Park
    OX14 4SE Abingdon
    New Mill House
    Oxon
    Director
    183 Milton Park
    OX14 4SE Abingdon
    New Mill House
    Oxon
    EnglandBritishGroup Finance Director99258640001
    POWELL, Russell James
    Jackman Close
    OX14 3GA Abingdon
    32
    Oxfordshire
    Director
    Jackman Close
    OX14 3GA Abingdon
    32
    Oxfordshire
    EnglandBritishDirector149130230001
    SIRS, Robin Adrian
    Oxford Road
    Donnington
    RG14 3AY Newbury
    Longacres
    Berkshire
    Director
    Oxford Road
    Donnington
    RG14 3AY Newbury
    Longacres
    Berkshire
    EnglandBritishChief Operating Officer55392150002
    THOMAS, Alastair
    Old Orchard Cottage
    Church Lane
    OX5 2UA Charlton On Otmoor
    Oxfordshire
    Director
    Old Orchard Cottage
    Church Lane
    OX5 2UA Charlton On Otmoor
    Oxfordshire
    EnglandBritishChartered Surveyor155371690001
    TODD, Ian Rennie
    183 Milton Park
    OX14 4SE Abingdon
    New Mill House
    Oxon
    Director
    183 Milton Park
    OX14 4SE Abingdon
    New Mill House
    Oxon
    EnglandBritishStrategic Projects Director59119710004
    TOPLISS, Nicholas John
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    United Kingdom
    Director
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    United Kingdom
    EnglandBritishEngineer24470780003
    WAIN, Anthony John
    19 Sandfield Road
    Headington
    OX3 7RN Oxford
    Oxfordshire
    Director
    19 Sandfield Road
    Headington
    OX3 7RN Oxford
    Oxfordshire
    BritishAccountant1184790001

    Who are the persons with significant control of ZIOXI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    United Kingdom
    Apr 06, 2016
    High Street
    OX9 7BS Tetsworth
    57
    Oxon
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08045928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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