ZEPF TECHNOLOGIES UK LIMITED

Overview

Company Name	ZEPF TECHNOLOGIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC002816
Jurisdiction	Scotland
Date of Creation	Dec 21, 1894

Summary

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

What is the purpose of ZEPF TECHNOLOGIES UK LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ZEPF TECHNOLOGIES UK LIMITED located?

Registered Office Address	11 Lochside Place EH12 9HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ZEPF TECHNOLOGIES UK LIMITED?

Previous Company Names
Company Name	From	Until
GREAT JUNCTION STREET LIMITED	Nov 19, 1993	Nov 19, 1993
JOHN CRABBIE AND COMPANY LIMITED	Dec 31, 1799	Dec 31, 1799

What are the latest accounts for ZEPF TECHNOLOGIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ZEPF TECHNOLOGIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for ZEPF TECHNOLOGIES UK LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Full accounts made up to Jun 30, 2024	27 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Full accounts made up to Jun 30, 2023	29 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Full accounts made up to Jun 30, 2022	28 pages	AA

Feb 17, 2023	Termination of appointment of Andrew Douglas Gill as a director on Feb 17, 2023	1 pages	TM01

Feb 17, 2023	Appointment of Gabor Domoszlai as a director on Feb 17, 2023	2 pages	AP01

Sep 29, 2022	Director's details changed for Kara Elizabeth Major on Sep 29, 2022	2 pages	CH01

Sep 22, 2022	Appointment of Andrew Douglas Gill as a director on Sep 20, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of Lucie Milburn as a director on Sep 20, 2022	1 pages	TM01

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Mar 23, 2022	Director's details changed for Kara Elizabeth Major on Mar 21, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022	2 pages	CH01

Sep 15, 2021	Director's details changed for Ms. Lucie Milburn on Sep 15, 2021	2 pages	CH01

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Full accounts made up to Jun 30, 2020	29 pages	AA

May 04, 2021	Change of details for Diageo Scotland Limited as a person with significant control on May 04, 2021	2 pages	PSC05

May 04, 2021	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on May 04, 2021	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Jun 30, 2019	24 pages	AA

Nov 05, 2019	Termination of appointment of Alyson Donaldson as a director on Nov 01, 2019	1 pages	TM01

Nov 05, 2019	Appointment of Lucie Milburn as a director on Nov 01, 2019	2 pages	AP01

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ZEPF TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOMOSZLAI, Gabor Lochside Place EH12 9HA Edinburgh 11 Scotland	Feb 17, 2023		Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	Scotland	Hungarian	1983-6	Finance Professional	305688070001
EDMUNDS, James Matthew Crayden Great Marlborough Street W1F 7HS London 16 United Kingdom	Mar 08, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	British	1974-10	Solicitor	244017420001
MAJOR, Kara Elizabeth Great Marlborough Street W1F 7HS London 16 United Kingdom	Aug 01, 2018		Director	Great Marlborough Street W1F 7HS London 16 United Kingdom	United Kingdom	American	1977-4	Director	249421110009
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Aug 17, 1999	Jun 01, 2000	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
COOPER, Victoria Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	Nov 05, 2015	Mar 23, 2017	Secretary	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh					202704260001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh	Apr 30, 1991	Mar 31, 1998	Secretary	56 Ormidale Terrace EH12 6EF Edinburgh		British			425170001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					241723500001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	Mar 31, 1998	Aug 17, 1999	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London		British			48103070002
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					167139380002
NICHOLLS, John James Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Sep 23, 2010	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom					154487440001
PAGE, William Osman 25 Silverknowes Place EH4 5LR Edinburgh Midlothian		Apr 30, 1991	Secretary	25 Silverknowes Place EH4 5LR Edinburgh Midlothian		British			425140001
DIAGEO CORPORATE OFFICER B LIMITED Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Jun 01, 2000	Sep 23, 2010	Secretary	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom					70600680001
ANTROBUS, Paul Gilbert 37 Thames Meadow TW17 8LT Shepperton Middlesex	Nov 01, 1992	Nov 18, 1994	Director	37 Thames Meadow TW17 8LT Shepperton Middlesex	United Kingdom	British	1941-12	Director	127334660001
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 31, 1998	Jun 01, 2000	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
COASE, Charles Dawson, Mr. Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	Sep 23, 2010	Mar 31, 2011	Director	Park Royal NW10 7HQ London Lakeside Drive London United Kingdom	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	Chartered Accountant	70721210001
DONALDSON, Alyson Gylemuir Road EH12 7DW Edinburgh 86 United Kingdom	Jul 25, 2018	Nov 01, 2019	Director	Gylemuir Road EH12 7DW Edinburgh 86 United Kingdom	United Kingdom	British	1983-2	Finance Director	248748880001
ELLIOTT, Yvonne EH12 5EP Edinburgh Flat 4, 1 Grosvenor Crescent United Kingdom	Sep 28, 2018	Nov 13, 2018	Director	EH12 5EP Edinburgh Flat 4, 1 Grosvenor Crescent United Kingdom	United Kingdom	British	1980-11	Director	235211510003
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	Director	160164680001
GILCHRIST, Ronald James 56 Ormidale Terrace EH12 6EF Edinburgh		Mar 31, 1998	Director	56 Ormidale Terrace EH12 6EF Edinburgh		British	1950-2	Chartered Secretary	425170001
GILL, Andrew Douglas Lochside Place EH12 9HA Edinburgh 11 Scotland	Sep 20, 2022	Feb 17, 2023	Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	Scotland	British	1980-10	Accountant	300338440001
GRAY, John Thomas 6 Strawberry Bank EH49 6BJ Linlithgow West Lothian		Jul 31, 1992	Director	6 Strawberry Bank EH49 6BJ Linlithgow West Lothian		British	1934-11	Company Director	425180001
HARLOCK, David Frederick Park Royal NW10 7HQ London Lakeside Drive United Kingdom	May 26, 2016	Aug 01, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1960-8	General Counsel	196678030002
HAYNES, Kerryn Louise Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jun 11, 2015	Sep 28, 2018	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1970-5	Accountant	162774120001
HEGINBOTTOM, David Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 24, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1970-11	Group Treasurer	154310020001
HOCKNEY, Ian Anthony Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 01, 2014	Nov 05, 2015	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	British	1975-4	Accountant	191538050001
KERR, Neilson Thomas 2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland	Dec 01, 1992	Mar 31, 1998	Director	2 The Crescent Morningside Drive EH10 5NX Edinburgh Scotland		British	1948-12	Secretarial Assistant	31116650001
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London	Dec 01, 1992	Mar 31, 1998	Director	11 Molasses House Clove Hitch Quay SW11 3TN London		British	1944-12	Barrister	435280001
LORIMER, Stuart Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 16, 2014	Dec 31, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Scotland	British	1966-11	Accountant	102357960001
MAHLER, Aniko Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	Nov 05, 2015	Aug 01, 2018	Director	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	Hungary	Hungarian	1976-11	Head Of Statutory Compliance	202686840001
MAKOS, Nandor Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Aug 01, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	Hungarian	1964-3	Statutory Compliance Director	117215810001
MILBURN, Lucie, Ms. Lochside Place EH12 9HA Edinburgh 11 Scotland	Nov 01, 2019	Sep 20, 2022	Director	Lochside Place EH12 9HA Edinburgh 11 Scotland	United Kingdom	British	1984-8	Company Director	265186570001
MOORE, Sally Catherine The Warren East Horsley KT245RH Leatherhead Brookmead House Surrey United Kingdom	Sep 23, 2010	Mar 24, 2011	Director	The Warren East Horsley KT245RH Leatherhead Brookmead House Surrey United Kingdom	United Kingdom	British	1965-11	Company Director	123317910001
MOORE, Sally Catherine Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Sep 23, 2010	Mar 24, 2011	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1965-11	Company Director	123317910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEPF TECHNOLOGIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diageo Scotland Limited

Apr 10, 2016

Lochside Place

Edinburgh

Eh12 9ha

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc000750

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.

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.
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