ZEBSYS LIMITED

Overview

Company Name	ZEBSYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04323611
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZEBSYS LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Business and domestic software development (62012) / Information and communication

Where is ZEBSYS LIMITED located?

Registered Office Address	4 Boulview Terrace Colne BB8 7BQ Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ZEBSYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for ZEBSYS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Micro company accounts made up to Nov 30, 2025

8 pages

Nov 16, 2025

Confirmation statement made on Nov 15, 2025 with no updates

3 pages

CS01

Aug 20, 2025

Micro company accounts made up to Nov 30, 2024

8 pages

Nov 15, 2024

Confirmation statement made on Nov 15, 2024 with no updates

3 pages

CS01

Aug 29, 2024

Micro company accounts made up to Nov 30, 2023

8 pages

Nov 19, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Nov 03, 2023

Notification of Elliot Lewis Hall as a person with significant control on Nov 02, 2023

2 pages

PSC01

Nov 03, 2023

Notification of Xiaoyin Guan as a person with significant control on Nov 02, 2023

2 pages

PSC01

Nov 02, 2023

Notification of Katrina Mary Hall as a person with significant control on Nov 02, 2023

2 pages

PSC01

Aug 24, 2023

Micro company accounts made up to Nov 30, 2022

9 pages

Nov 23, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Aug 23, 2022

Micro company accounts made up to Nov 30, 2021

9 pages

Nov 15, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Aug 25, 2021

Micro company accounts made up to Nov 30, 2020

9 pages

Nov 20, 2020

Confirmation statement made on Nov 15, 2020 with updates

3 pages

CS01

Aug 30, 2020

Micro company accounts made up to Nov 30, 2019

9 pages

Nov 21, 2019

Confirmation statement made on Nov 15, 2019 with updates

4 pages

CS01

Aug 16, 2019

Micro company accounts made up to Nov 30, 2018

7 pages

Nov 26, 2018

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

Aug 31, 2018

Micro company accounts made up to Nov 30, 2017

2 pages

Nov 22, 2017

Confirmation statement made on Nov 15, 2017 with no updates

3 pages

CS01

Aug 30, 2017

Micro company accounts made up to Nov 30, 2016

2 pages

Nov 22, 2016

Confirmation statement made on Nov 15, 2016 with updates

5 pages

CS01

Aug 30, 2016

Total exemption small company accounts made up to Nov 30, 2015

11 pages

Dec 04, 2015

Annual return made up to Nov 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of ZEBSYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Katrina Mary 4 Boulview Terrace BB8 7BQ Colne Lancashire	Nov 15, 2001		Secretary	4 Boulview Terrace BB8 7BQ Colne Lancashire		British		79085980001
HALL, Geoffrey 4 Boulview Terrace BB8 7BQ Colne Lancashire	Nov 15, 2001		Director	4 Boulview Terrace BB8 7BQ Colne Lancashire	England	British	1960-5	79085970001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 15, 2001	Nov 15, 2001	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Nov 15, 2001	Nov 15, 2001	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEBSYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katrina Mary Hall 4 Boulview Terrace Colne BB8 7BQ Lancashire	Nov 02, 2023	4 Boulview Terrace Colne BB8 7BQ Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Elliot Lewis Hall 4 Boulview Terrace Colne BB8 7BQ Lancashire	Nov 02, 2023	4 Boulview Terrace Colne BB8 7BQ Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Xiaoyin Guan Princes Reach Ashton-On-Ribble PR2 2GA Preston 54 England	Nov 02, 2023	Princes Reach Ashton-On-Ribble PR2 2GA Preston 54 England	No
	Nationality: Chinese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Geoff Hall 4 Boulview Terrace Colne BB8 7BQ Lancashire	Nov 15, 2016	4 Boulview Terrace Colne BB8 7BQ Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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