ZIOXI LIMITED
Overview
Company Name | ZIOXI LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03852772 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ZIOXI LIMITED?
Company Name | From | Until |
---|---|---|
IOXI LIMITED | Nov 30, 2015 | Nov 30, 2015 |
ISIS CONCEPTS LIMITED | Oct 04, 1999 | Oct 04, 1999 |
What are the latest accounts for ZIOXI LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2025 |
Next Accounts Due On | Aug 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ZIOXI LIMITED?
Last Confirmation Statement Made Up To | Jun 13, 2026 |
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Next Confirmation Statement Due | Jun 27, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 13, 2025 |
Overdue | No |
What are the latest filings for ZIOXI LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 038527720006, created on Aug 19, 2024 | 45 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 3 pages | CS01 | ||
Satisfaction of charge 038527720005 in full | 1 pages | MR04 | ||
Termination of appointment of Nicholas John Topliss as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mcdonald as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Ian Fenton as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Christopher Hunt as a secretary on Apr 27, 2023 | 2 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas John Topliss on May 01, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ZIOXI LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FENTON, Philip Ian | Director | High Street OX9 7BS Tetsworth 57 Oxon | England | British | Director | 310352050001 | ||||
MCDONALD, Andrew | Director | The Plain Thornbury BS35 2BD Bristol 14 South Glos England | England | British | Director | 161840090001 | ||||
SIRS, Robin Adrian | Director | High Street OX9 7BS Tetsworth 57 Oxon United Kingdom | England | British | Director | 55392150002 | ||||
DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
GOULD, John Tudor | Secretary | 51 Henley Avenue OX4 4DJ Oxford | British | 24388910002 | ||||||
HOLLINRAKE, Eric | Secretary | 4 Steptoe Close Grove OX12 0AY Wantage Oxon | British | 82010830001 | ||||||
HUNT, James Christopher | Secretary | 1g Network Point Range Road Windrush Park OX29 0YN Witney C/O Everyman Legal Limited Oxfordshire United Kingdom | British | 169335720001 | ||||||
SIMMONDS, Gerard Vaughan Charles | Secretary | Charlbury Road OX2 6UX Oxford 44 Oxon United Kingdom | British | Chartered Accountant | 132540930001 | |||||
WAIN, Anthony John | Secretary | 19 Sandfield Road Headington OX3 7RN Oxford Oxfordshire | British | Accountant | 1184790001 | |||||
BENNETT, William Keith | Director | 38 Bamburgh Drive BB12 0TE Burnley Lancashire | British | Director | 103691510001 | |||||
CHAPPLE, Oliver John | Director | Heather Lodge Upper Milton OX7 6EX Chipping Norton Oxfordshire | United Kingdom | British | Industrialist | 95217990001 | ||||
DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
GREIG, Michael David | Director | College Farm House College Farm OX13 5PF Garford Oxfordshire | United Kingdom | British | Finance Director | 137046450002 | ||||
HAXWORTH, Peter John | Director | 17 Islip Road OX2 7SN Oxford Oxfordshire | United Kingdom | British | Designer | 11845960001 | ||||
HUTCHINGS, Robin Reginald Thomas | Director | Stonecroft High Street Longworth OX13 5EP Abingdon Oxfordshire | England | British | Director | 96554270001 | ||||
MCINTOSH, Iain Peter | Director | 183 Milton Park OX14 4SE Abingdon New Mill House Oxon | England | British | Group Finance Director | 99258640001 | ||||
POWELL, Russell James | Director | Jackman Close OX14 3GA Abingdon 32 Oxfordshire | England | British | Director | 149130230001 | ||||
SIRS, Robin Adrian | Director | Oxford Road Donnington RG14 3AY Newbury Longacres Berkshire | England | British | Chief Operating Officer | 55392150002 | ||||
THOMAS, Alastair | Director | Old Orchard Cottage Church Lane OX5 2UA Charlton On Otmoor Oxfordshire | England | British | Chartered Surveyor | 155371690001 | ||||
TODD, Ian Rennie | Director | 183 Milton Park OX14 4SE Abingdon New Mill House Oxon | England | British | Strategic Projects Director | 59119710004 | ||||
TOPLISS, Nicholas John | Director | High Street OX9 7BS Tetsworth 57 Oxon United Kingdom | England | British | Engineer | 24470780003 | ||||
WAIN, Anthony John | Director | 19 Sandfield Road Headington OX3 7RN Oxford Oxfordshire | British | Accountant | 1184790001 |
Who are the persons with significant control of ZIOXI LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Isis Concepts Holdings Limited | Apr 06, 2016 | High Street OX9 7BS Tetsworth 57 Oxon United Kingdom | No | ||||||||||
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Natures of Control
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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