ZANSYS LTD
Overview
| Company Name | ZANSYS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03974547 |
| 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 ZANSYS LTD?
- Other information technology service activities (62090) / Information and communication
Where is ZANSYS LTD located?
| Registered Office Address | 2-4 Euston Grove Prenton CH43 4TY Birkenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZANSYS LTD?
| Company Name | From | Until |
|---|---|---|
| WEBPOINT INDUSTRIES LIMITED | Jun 23, 2000 | Jun 23, 2000 |
| BROOMCO (2171) LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for ZANSYS 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 ZANSYS LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for ZANSYS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Sam Geoffrey Kenwright on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Notification of Aveb Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Richard Barrington as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ndss Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Samuel Geoffrey Kenwright as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed webpoint industries LIMITED\certificate issued on 11/09/24 | 3 pages | CERTNM | ||||||||||
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Notification of Samuel Kenwright as a person with significant control on May 22, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 039745470002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 039745470003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Registration of charge 039745470003, created on Sep 04, 2020 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Amended accounts made up to Apr 30, 2017 | 6 pages | AAMD | ||||||||||
Who are the officers of ZANSYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON, Andrew | Secretary | Heron Road Meols CH47 9RU Wirral 7 Merseyside United Kingdom | British | None | 71083480002 | |||||
| BARRINGTON, Andrew Richard | Director | Heron Road Meols CH47 9RU Wirral 7 Merseyside United Kingdom | United Kingdom | British | None | 71083480003 | ||||
| KENWRIGHT, Samuel Geoffrey | Director | Forest Road Meols CH47 6AT Wirral 37 Merseyside United Kingdom | United Kingdom | British | None | 121818310005 | ||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of ZANSYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aveb Limited | Oct 29, 2024 | Heron Road Meols CH47 9RU Wirral 7 United Kingdom | No | ||||||||||
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Natures of Control
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| Ndss Limited | Oct 25, 2024 | Forest Road Meols CH47 6AT Wirral 37 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Samuel Geoffrey Kenwright | May 22, 2024 | Euston Grove Prenton CH43 4TY Birkenhead 2-4 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Richard Barrington | Apr 01, 2017 | Euston Grove Prenton CH43 4TY Birkenhead 2-4 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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