Z-TECH CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
Z-TECH CONTROL SYSTEMS LIMITED
COMPANY NUMBER
03353499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/04/1997
(27 years and 7 months old)
WEBSITE
http://z-tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/04/1997
27/09/2001
Z-TECH DYNO SERVICES LIMITED
HERTFORDSHIRE
SG1 2ST
Telephone: 01223653500
TPS: No
5016 Alconbury Airfield
Huntingdon
Cambridgeshire
PE28 4WX
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Unit 1 Europa Trade Park Cody Road
London
E16 4SP
Telephone: 653500
Unit 4
Meridian
Buckingway Business Park Anderson R
Cambridge, Cambridgeshire
CB24 4AE
Telephone: 653500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 05/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
Credit Risk Overview
Want to learn more about Z-TECH CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Z-TECH CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Z-TECH CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 26 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 05/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Iain James Sutherland (922389299) Appointed |
| 22/11/2023 | Ilaria Evans (930031579) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611999) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611998) Appointed |
| 06/11/2023 | Angela Jean Nilsson (922633219) has left the board |
| 26/08/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Peter Alan Tosland (931230443) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | James Robert Winnicott (921090311) has left the board |
| 02/03/2023 | John Mark Edwards (927548969) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 17/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (929070214) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031579) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 22/12/2021 | New Company Secretary William James Cooper (929070214) Appointed |
| 22/12/2021 | New Board Member James Michael Arnold (924952387) Appointed |
| 22/12/2021 | New Board Member James Robert Winnicott (921090311) Appointed |
| 22/12/2021 | New Board Member John Mark Edwards (927548969) Appointed |
| 22/12/2021 | New Board Member James Michael Hobson (928168599) Appointed |
| 22/12/2021 | New Board Member Andrew Robert Findlay (929072156) Appointed |
| 21/12/2021 | John Neville Whitfield (922634053) has left the board |
| 21/12/2021 | Jeremy Douglas Bull (909806974) has left the board |
| 21/12/2021 | Michael Swinhoe (908560904) has left the board |
| 21/12/2021 | John Neville Whitfield (921111328) has left the board |
| 21/12/2021 | Suzanne Caruana (927489549) has left the board |
| 21/12/2021 | Luke Stanbridge (922633613) has left the board |
| 21/12/2021 | Michael Andrew Tempset (917474243) has left the board |
| 08/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Suzanne Caruana (927489549) Appointed |
| 08/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 01/06/2017 | Shannon James Neyland (921801128) has left the board |
| 06/05/2017 | New Annual Return filed |
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