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ZENCONTROL LIMITED - Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom
Company Information
- Company registration number
- 05884928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit La Priestly Court
- Staffordshire Technology Park
- Stafford
- ST18 0LQ
- England Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, England UK
Management
- Managing Directors
- HART, David Anthony
- HART, James Anthony
- HILL, Raymond
- HART, Elizabeth Jane
- JONES, Adam
- GILBERT, Christopher
- O'FLAHERTY, Dale
- Company secretaries
- HART, Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-24
- Age Of Company 2006-07-24 18 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Mr James Anthony Hart
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZEN LIGHTING CONTROL LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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ZENCONTROL LIMITED Company Description
- ZENCONTROL LIMITED is a ltd registered in United Kingdom with the Company reg no 05884928. Its current trading status is "live". It was registered 2006-07-24. It was previously called ZEN LIGHTING CONTROL LIMITED. It has declared SIC or NACE codes as "71129". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Unit La Priestly Court .
Get ZENCONTROL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zencontrol Limited - Unit La Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, United Kingdom
- 2006-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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-name-of-class-of-shares (2023-05-27) - SH08
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capital-alter-shares-subdivision (2023-05-27) - SH02
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resolution (2023-05-27) - RESOLUTIONS
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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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accounts-with-accounts-type-unaudited-abridged (2023-06-26) - AA
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capital-cancellation-shares (2023-06-09) - SH06
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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
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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
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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
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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
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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
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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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mortgage-satisfy-charge-full (2014-01-16) - MR04
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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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termination-director-company-with-name (2010-08-19) - TM01
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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
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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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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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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-16) - 287
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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