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ZENCONTROL LIMITED - Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05884928
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit La Priestly Court
- Staffordshire Technology Park
- Stafford
- ST18 0LQ
- England Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, England UK
Management
- Geschäftsführung
- HART, David Anthony
- HART, James Anthony
- HILL, Raymond
- HART, Elizabeth Jane
- JONES, Adam
- GILBERT, Christopher
- O'FLAHERTY, Dale
- Prokuristen
- HART, Elizabeth Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.2006
- Alter der Firma 2006-07-24 17 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr James Anthony Hart
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ZEN LIGHTING CONTROL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
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ZENCONTROL LIMITED Firmenbeschreibung
- ZENCONTROL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05884928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2006 registriert. ZENCONTROL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZEN LIGHTING CONTROL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über Unit La Priestly Court erreicht werden.
Jetzt sichern ZENCONTROL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zencontrol Limited - Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, Grossbritannien
- 2006-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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capital-cancellation-shares (2024-02-09) - SH06
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capital-return-purchase-own-shares (2024-03-05) - SH03
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-20) - CS01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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capital-return-purchase-own-shares (2023-07-14) - SH03
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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capital-return-purchase-own-shares (2023-07-12) - SH03
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notification-of-a-person-with-significant-control (2023-06-07) - PSC01
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change-to-a-person-with-significant-control (2023-06-07) - PSC04
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capital-return-purchase-own-shares (2023-10-16) - SH03
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capital-cancellation-shares (2023-09-25) - SH06
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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confirmation-statement-with-updates (2022-07-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-06-23) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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confirmation-statement-with-updates (2021-05-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA
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change-person-director-company-with-change-date (2021-03-29) - CH01
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change-person-secretary-company-with-change-date (2021-03-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-15) - MR04
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-03) - AA
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resolution (2017-10-25) - RESOLUTIONS
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resolution (2017-10-26) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-05-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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second-filing-of-annual-return-with-made-up-date (2016-11-08) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2016-11-22) - RP04AR01
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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legacy (2012-08-10) - MG01
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legacy (2012-08-07) - MG02
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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legacy (2011-01-15) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
keyboard_arrow_right 2010
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legacy (2010-11-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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termination-director-company-with-name (2010-08-20) - TM01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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change-person-director-company-with-change-date (2010-08-20) - CH01
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legacy (2010-07-31) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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legacy (2010-03-18) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-08-21) - 190
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legacy (2009-08-21) - 287
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legacy (2009-08-21) - 353
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resolution (2009-09-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-31) - 225
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accounts-with-accounts-type-total-exemption-small (2008-04-05) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-09-16) - 287
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legacy (2008-11-03) - 190
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legacy (2008-11-03) - 353
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legacy (2008-11-04) - 363a
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legacy (2008-11-19) - 395
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legacy (2008-11-03) - 287
keyboard_arrow_right 2007
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legacy (2007-03-30) - 287
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legacy (2007-11-30) - 363s
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legacy (2007-04-17) - 287
keyboard_arrow_right 2006
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legacy (2006-11-28) - 288a
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legacy (2006-11-13) - 288a
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certificate-change-of-name-company (2006-10-25) - CERTNM
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legacy (2006-08-09) - 288a
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legacy (2006-08-01) - 288a
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legacy (2006-07-24) - 288b
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incorporation-company (2006-07-24) - NEWINC