ZIMA LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7SG

Company number 03284168
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Jamey Jonathan Tyler as a director on 1 March 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ZIMA LIMITED are www.zima.co.uk, and www.zima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bicester Town Rail Station is 5.2 miles; to Kings Sutton Rail Station is 5.3 miles; to Tackley Rail Station is 6.8 miles; to Banbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zima Limited is a Private Limited Company. The company registration number is 03284168. Zima Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Zima Limited is Units 1 and 2 Field View Baynards Green Business Park Baynards Green Bicester Oxfordshire Ox27 7sg. . EVORA, Lynette Jennifer is a Secretary of the company. EVORA, Joao Fernando Camilo is a Director of the company. EVORA, Lynette Jennifer is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JOHANSON, Nadia Marjorie has been resigned. Director TYLER, Jamey Jonathan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVORA, Lynette Jennifer
Appointed Date: 05 December 1996
Director
EVORA, Joao Fernando Camilo
Appointed Date: 05 December 1996
53 years old
Director
EVORA, Lynette Jennifer
Appointed Date: 17 November 2003
51 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 26 November 1996
Director
JOHANSON, Nadia Marjorie
Resigned: 31 January 2006
Appointed Date: 07 April 2005
47 years old
Director
TYLER, Jamey Jonathan
Resigned: 01 March 2017
Appointed Date: 27 May 2016
41 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Joao Fernando Camilo Evora
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Jennifer Evora
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIMA LIMITED Events

02 Mar 2017
Termination of appointment of Jamey Jonathan Tyler as a director on 1 March 2017
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
27 May 2016
Appointment of Mr Jamey Jonathan Tyler as a director on 27 May 2016
08 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 65 more events
13 Dec 1996
Director resigned
13 Dec 1996
New secretary appointed
13 Dec 1996
New director appointed
13 Dec 1996
Registered office changed on 13/12/96 from: suite 15545 72 new bond street london W1Y 9DD
26 Nov 1996
Incorporation

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