ZAFIRE AVIATION SOFTWARE LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3TB

Company number 05577742

Status Active

Incorporation Date 29 September 2005

Company Type Private Limited Company

Address ZAFIRE HOUSE, 5 MANOR PARK, BANBURY, OXFORDSHIRE, OX16 3TB

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Christopher Beling on 18 March 2016. The most likely internet sites of ZAFIRE AVIATION SOFTWARE LTD are www.zafireaviationsoftware.co.uk, and www.zafire-aviation-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zafire Aviation Software Ltd is a Private Limited Company. The company registration number is 05577742. Zafire Aviation Software Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Zafire Aviation Software Ltd is Zafire House 5 Manor Park Banbury Oxfordshire Ox16 3tb. . SLIM, Antonietta is a Secretary of the company. BELING, Christopher is a Director of the company. SLIM, Jonathan is a Director of the company. The company operates in "Information technology consultancy activities".

Current Directors

Secretary

SLIM, Antonietta

Appointed Date: 29 September 2005

Director

BELING, Christopher

Appointed Date: 13 January 2006
59 years old

Director

SLIM, Jonathan

Appointed Date: 29 September 2005
64 years old

Persons With Significant Control

Zafire Group Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZAFIRE AVIATION SOFTWARE LTD Events

30 Nov 2016

Confirmation statement made on 29 September 2016 with updates

29 Sep 2016

Total exemption small company accounts made up to 31 December 2015

31 Mar 2016

Director's details changed for Mr Christopher Beling on 18 March 2016

13 Nov 2015

Total exemption small company accounts made up to 31 December 2014

01 Oct 2015

Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01

GBP 1,000

...

... and 25 more events

01 Aug 2007

Total exemption small company accounts made up to 31 December 2006

20 Nov 2006

Return made up to 29/09/06; full list of members

10 Feb 2006

New director appointed

25 Jan 2006

Accounting reference date extended from 30/09/06 to 31/12/06

29 Sep 2005

Incorporation

ZAFIRE AVIATION SOFTWARE LTD Charges

4 September 2014

Charge code 0557 7742 0003
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

4 March 2014

Charge code 0557 7742 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

25 October 2010

Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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