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- ZEDCORE SYSTEMS LIMITED
ZEDCORE SYSTEMS LIMITED
In Liquidation
General Information
NAME
ZEDCORE SYSTEMS LIMITED
COMPANY NUMBER
05014105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/01/2004
(20 years and 11 months old)
WEBSITE
www.zedcore.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBY
DE24 8HG
Lydgate House
Lydgate Lane
Sheffield
South Yorkshire
S10 5FH
Telephone: 3030666
3rd Floor
Oxo House
4 Joiner Street
Sheffield, South Yorkshire
S3 8GW
Telephone: 3030666
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 |
---|---|---|
TRAC SYSTEMS LTD | Company is dissolved | View Report |
ZEDCORE SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2022 | Event: New Board Member David Anthony Spicer (928365353) Appointed |
Date: 04/11/2022 | Event: New Board Member Michael Stoddard (930179333) Appointed |
Date: 21/10/2022 | Event: Martin David Franks (917395429) has left the board |
Credit Risk Overview
Want to learn more about ZEDCORE 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 ZEDCORE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDCORE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2022 - Present (2 years and 1 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 29 |
View Report |
02/11/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
WHBC NOMINEE DIRECTORS LIMITED 13/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 706 |
View Report |
13/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 770 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2022 | Event: New Board Member David Anthony Spicer (928365353) Appointed |
Date: 04/11/2022 | Event: New Board Member Michael Stoddard (930179333) Appointed |
Date: 21/10/2022 | Event: Martin David Franks (917395429) has left the board |
Date: 21/10/2022 | Event: Wayne Andrew Story (925439961) has left the board |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: Phillip David Rowland (914780461) has left the board |
Date: 02/02/2022 | Event: New Board Member Martin David Franks (917395429) Appointed |
Date: 27/10/2021 | Event: Gavin Leigh (920367075) has left the board |
Date: 27/10/2021 | Event: Gavin Leigh (920367075) has left the board |
Date: 27/10/2021 | Event: Gavin Leigh (920367075) has left the board |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: Simon Headington (905054888) has left the board |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Board Member Phillip David Rowland (914780461) Appointed |
Date: 12/03/2019 | Event: Phillip David Rowland (925436667) has left the board |
Date: 04/03/2019 | Event: Change in Reg. Office |
Date: 19/02/2019 | Event: New Board Member Gavin Leigh (920367075) Appointed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: Nicola Jane Campbell (920361646) has left the board |
Date: 21/01/2019 | Event: New Company Secretary Michael Stoddard (925436777) Appointed |
Date: 21/01/2019 | Event: New Board Member Philip David Rowley (925436667) Appointed |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: New Company Secretary Nicola Jane Campbell (920361646) Appointed |
Date: 21/12/2015 | Event: Change in Reg. Office |
Date: 21/12/2015 | Event: Terence John Stimson (904981413) has left the board |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 14/12/2014 | Event: New Accounts filed |
Date: 05/06/2014 | Event: New Board Member Simon Headington (905054888) Appointed |
Date: 20/01/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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