Company number 03147145
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address C/O HARWOODS 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed for Margaret Clare Beech on 19 January 2017; Director's details changed for Edmund Joseph Beech on 19 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of ZEDEX SOFTWARE LIMITED are www.zedexsoftware.co.uk, and www.zedex-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Zedex Software Limited is a Private Limited Company.
The company registration number is 03147145. Zedex Software Limited has been working since 17 January 1996.
The present status of the company is Active. The registered address of Zedex Software Limited is C O Harwoods 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1tx. . BEECH, Edmund Joseph is a Secretary of the company. BEECH, Edmund Joseph is a Director of the company. BEECH, Margaret Clare is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 1996
Appointed Date: 17 January 1996
Persons With Significant Control
Mr Edmund Joseph Beech
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Clare Beech
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZEDEX SOFTWARE LIMITED Events
19 Jan 2017
Director's details changed for Margaret Clare Beech on 19 January 2017
19 Jan 2017
Director's details changed for Edmund Joseph Beech on 19 January 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 51 more events
22 Jan 1996
New director appointed
22 Jan 1996
New secretary appointed;new director appointed
22 Jan 1996
Director resigned
22 Jan 1996
Secretary resigned
17 Jan 1996
Incorporation