ZENCO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05979934

Incorporation date

27/10/2006

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

19/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

13/02/2017

Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2017-02-13

View PDF (2 pages)

08/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2017

Declaration of solvency

View PDF (3 pages)

08/02/2017

Resolutions

View PDF (1 pages)

12/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2016

Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2016-08-02

View PDF (2 pages)

06/08/2016

Termination of appointment of Helen Claire Carless as a secretary on 2016-08-01

View PDF (1 pages)

21/07/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

13/08/2015

Resolutions

View PDF (37 pages)

15/07/2015

Termination of appointment of Adrian Geoffery Ford as a director on 2015-07-01

View PDF (2 pages)

15/07/2015

Termination of appointment of Stephen James Hatton as a director on 2015-07-01

View PDF (2 pages)

15/07/2015

Termination of appointment of Noel Malcolm Dunster Frost as a director on 2015-07-01

View PDF (2 pages)

15/07/2015

Termination of appointment of Matthew Guy Harding as a director on 2015-07-01

View PDF (2 pages)

15/07/2015

Termination of appointment of Claudine Nicole Frost as a secretary on 2015-07-01

View PDF (2 pages)

15/07/2015

Appointment of Gordon Lawrence Wakeford as a director on 2015-07-01

View PDF (3 pages)

15/07/2015

Appointment of Sandra Julie Owen as a director on 2015-07-01

View PDF (3 pages)

15/07/2015

Appointment of Helen Claire Carless as a secretary on 2015-07-01

View PDF (3 pages)

15/07/2015

Registered office address changed from Mynshull House, 78 Churchgate Stockport Cheshire SK1 1YJ to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2015-07-15

View PDF (2 pages)

03/06/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

07/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

07/11/2014

Director's details changed for Matthew Guy Harding on 2014-10-31

View PDF (2 pages)

07/11/2014

Director's details changed for Mr Noel Malcolm Dunster Frost on 2014-10-31

View PDF (2 pages)

07/11/2014

Secretary's details changed for Claudine Nicole Frost on 2014-10-31

View PDF (1 pages)

07/11/2014

Register inspection address has been changed to 47 Humber Trading Estate Humber Road London NW2 6DW

View PDF (1 pages)

04/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

11/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

18/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

21/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

02/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

07/02/2012

Appointment of Mr Stephen James Hatton as a director

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

21/11/2011

Appointment of Mr Adrian Geoffery Ford as a director

View PDF (2 pages)

14/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Matthew Guy Harding on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Noel Malcolm Dunster Frost on 2009-10-01

View PDF (2 pages)

08/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

01/12/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

01/12/2008

Director appointed mr noel malcolm dunster frost

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

17/12/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

27/10/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ZENCO SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Small

Last made up date

31/10/2014

Next account date

31/10/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hatton, Stephen James	Director	01/12/2011 - 01/07/2015	2
Wakeford, Gordon Lawrence	Director	01/07/2015 - Present	7
Owen, Sandra Julie	Director	01/07/2015 - Present	10
Mr Matthew Guy Harding	Director	27/10/2006 - 01/07/2015	3
Frost, Noel Malcolm Dunster	Director	01/11/2008 - 01/07/2015	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ZENCO SYSTEMS LIMITED

ZENCO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/10/2006 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZENCO SYSTEMS LIMITED?

ZENCO SYSTEMS LIMITED is currently Dissolved. It was registered on 27/10/2006 and dissolved on 19/07/2017.

Where is ZENCO SYSTEMS LIMITED located?

ZENCO SYSTEMS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does ZENCO SYSTEMS LIMITED do?

ZENCO SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ZENCO SYSTEMS LIMITED?

The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.