ZENITH ONE LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 10082777
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 28 December 2016 GBP 125.00 . The most likely internet sites of ZENITH ONE LTD are www.zenithone.co.uk, and www.zenith-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith One Ltd is a Private Limited Company. The company registration number is 10082777. Zenith One Ltd has been working since 24 March 2016. The present status of the company is Active. The registered address of Zenith One Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . KLEIN, Krzysztof is a Director of the company. WOJCIK, Jacek Marcin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
KLEIN, Krzysztof
Appointed Date: 24 March 2016
44 years old
Director
WOJCIK, Jacek Marcin
Appointed Date: 24 March 2016
42 years old

Persons With Significant Control

Mr Krzysztof Klein
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacek Marcin Wojcik
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH ONE LTD Events

07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Apr 2017
Confirmation statement made on 30 June 2016 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 125.00
18 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 107.00
18 Apr 2016
Registered office address changed from 45 the Scarr Newent Gloucestershire GL18 1DQ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 18 April 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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