ZENTEK FORENSICS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7NS

Company number 05172440
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address HIGSONS ACCOUNTANTS 93 MARKET STREET, FARNWORTH, BOLTON, LANCASHIRE, BL4 7NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZENTEK FORENSICS LIMITED are www.zentekforensics.co.uk, and www.zentek-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Zentek Forensics Limited is a Private Limited Company. The company registration number is 05172440. Zentek Forensics Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Zentek Forensics Limited is Higsons Accountants 93 Market Street Farnworth Bolton Lancashire Bl4 7ns. . COOPER, Jillian May is a Secretary of the company. BRADLEY, Andrea Lynn is a Director of the company. COOPER, Jillian May is a Director of the company. Director FENWICK, Daniel James has been resigned. Director MCCONNELL, John has been resigned. Director RAMSDEN, Andrew has been resigned. Director TEASDALE, Paul Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Jillian May
Appointed Date: 07 July 2004
Director
BRADLEY, Andrea Lynn
Appointed Date: 07 July 2004
59 years old
Director
COOPER, Jillian May
Appointed Date: 24 July 2009
77 years old

Resigned Directors

Director
FENWICK, Daniel James
Resigned: 04 August 2011
Appointed Date: 26 November 2009
46 years old
Director
MCCONNELL, John
Resigned: 30 November 2009
Appointed Date: 07 July 2004
57 years old
Director
RAMSDEN, Andrew
Resigned: 04 August 2011
Appointed Date: 07 July 2004
61 years old
Director
TEASDALE, Paul Anthony
Resigned: 27 August 2015
Appointed Date: 01 November 2011
68 years old

Persons With Significant Control

Mrs Andrea Lynn Bradley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZENTEK FORENSICS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 7 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Termination of appointment of Paul Anthony Teasdale as a director on 27 August 2015
27 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 500
...
... and 37 more events
19 Jul 2005
Return made up to 07/07/05; full list of members
15 Apr 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
20 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/05/05
07 Jul 2004
Incorporation

ZENTEK FORENSICS LIMITED Charges

10 July 2014
Charge code 0517 2440 0004
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Mrs J M Cooper
Description: A floating charge over all the company's assets.
10 July 2014
Charge code 0517 2440 0003
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Mrs a L Bradley
Description: A floating charge over all the company's assets.
26 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 7 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 30 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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