ZENCO SYSTEMS LIMITED
Overview
| Company Name | ZENCO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05979934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZENCO SYSTEMS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Other information technology service activities (62090) / Information and communication
Where is ZENCO SYSTEMS LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENCO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for ZENCO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||||||
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to 81 Station Road Marlow Buckinghamshire SL7 1NS on Feb 13, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on Aug 02, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Helen Claire Carless as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from Oct 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adrian Geoffery Ford as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen James Hatton as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Noel Malcolm Dunster Frost as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Guy Harding as a director on Jul 01, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Claudine Nicole Frost as a secretary on Jul 01, 2015 | 2 pages | TM02 | ||||||||||||||
Appointment of Gordon Lawrence Wakeford as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Sandra Julie Owen as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Helen Claire Carless as a secretary on Jul 01, 2015 | 3 pages | AP03 | ||||||||||||||
Registered office address changed from Mynshull House, 78 Churchgate Stockport Cheshire SK1 1YJ to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on Jul 15, 2015 | 2 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Matthew Guy Harding on Oct 31, 2014 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ZENCO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVINA, Simone Eufemia Agatha | Secretary | Station Road SL7 1NS Marlow 81 Buckinghamshire | 211694050001 | |||||||
| OWEN, Sandra Julie | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | England | British | Finance Director | 53015500006 | ||||
| WAKEFORD, Gordon Lawrence | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | England | British | Managing Director | 199396280001 | ||||
| CARLESS, Helen Claire | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | 199394600001 | |||||||
| FROST, Claudine Nicole | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | British | 55591510003 | ||||||
| FORD, Adrian Geoffery | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | British | Sales Director | 164713630001 | ||||
| FROST, Noel Malcolm Dunster | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | Irish | Consultant | 68656210002 | ||||
| HARDING, Matthew Guy | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | British | Software Developer | 67008980003 | ||||
| HATTON, Stephen James | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | England | British | Company Director | 146948090001 |
Does ZENCO SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 15, 2010 Delivered On Dec 31, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,550. | ||||
Persons Entitled
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Transactions
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Does ZENCO SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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