ZANDRA SYSTEMS LIMITED
Overview
| Company Name | ZANDRA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC664807 |
| Jurisdiction | Scotland |
| 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 ZANDRA SYSTEMS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZANDRA SYSTEMS LIMITED located?
| Registered Office Address | 61 Hydepark Street G3 8BW Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZANDRA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXHIBIT RETAIL LIMITED | Jun 19, 2020 | Jun 19, 2020 |
What are the latest accounts for ZANDRA SYSTEMS LIMITED?
| 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 ZANDRA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for ZANDRA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Gerard Sweeney as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC6648070002, created on Feb 28, 2025 | 50 pages | MR01 | ||||||||||
Registration of charge SC6648070001, created on Feb 18, 2025 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Sheraz Mohammed Ramzan on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed exhibit retail LIMITED\certificate issued on 28/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Jan 28, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Omar Iqbal Aziz as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Quiz Plc as a person with significant control on Jun 19, 2020 | 1 pages | PSC02 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ZANDRA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMZAN, Sheraz Mohammed | Director | G3 8BW Glasgow 61 Hydepark Street United Kingdom | United Kingdom | British | Cco | 102041330008 | ||||
| RAMZAN, Tarak | Director | G3 8BW Glasgow 61 Hydepark Street United Kingdom | United Kingdom | British | Ceo | 211304390001 | ||||
| AZIZ, Omar Iqbal | Director | G3 8BW Glasgow 61 Hydepark Street United Kingdom | United Kingdom | British | Retail Operations Director | 179931630001 | ||||
| SWEENEY, Gerard | Director | G3 8BW Glasgow 61 Hydepark Street United Kingdom | United Kingdom | British | Cfo | 80242320001 |
Who are the persons with significant control of ZANDRA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Quiz Plc | Jun 19, 2020 | Grenville Street St Helier JE4 8PX Jersey 22 Jersey | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ZANDRA SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2020 | Jun 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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