Company number 09162192
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of ZERO LATENCY SOLUTIONS LTD are www.zerolatencysolutions.co.uk, and www.zero-latency-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Zero Latency Solutions Ltd is a Private Limited Company.
The company registration number is 09162192. Zero Latency Solutions Ltd has been working since 05 August 2014.
The present status of the company is Active. The registered address of Zero Latency Solutions Ltd is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. The company`s financial liabilities are £41.87k. It is £2.41k against last year. The cash in hand is £47.9k. It is £13.8k against last year. And the total assets are £81.72k, which is £15.76k against last year. RAJENDRAN, Ramesh is a Director of the company. The company operates in "Information technology consultancy activities".
zero latency solutions Key Finiance
LIABILITIES
£41.87k
+6%
CASH
£47.9k
+40%
TOTAL ASSETS
£81.72k
+23%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ramesh Rajendran
Notified on: 29 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ZERO LATENCY SOLUTIONS LTD Events
18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 0 more events
11 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
18 Dec 2014
Director's details changed for Mr Ramesh Rajendran on 17 December 2014
07 Nov 2014
Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL United Kingdom to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
15 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 July 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
-
MODEL ARTICLES ‐
Model articles adopted