ZIPEZEE LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 06952162
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, WARWICKSHIRE, CV1 2TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 1 July 2016 GBP 82,000 ; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of ZIPEZEE LTD are www.zipezee.co.uk, and www.zipezee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Zipezee Ltd is a Private Limited Company. The company registration number is 06952162. Zipezee Ltd has been working since 03 July 2009. The present status of the company is Active. The registered address of Zipezee Ltd is The Technocentre Coventry University Technology Park Puma Way Coventry Warwickshire Cv1 2tt. . WILLISON-GRAY, Gaynor Carol is a Director of the company. WILLISON-GRAY, Roger Donald is a Director of the company. Secretary STREET, Sara Francesca has been resigned. Director FLINTHOFT, Paul Stephen has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director PENNOCK, Nicholas Paul has been resigned. Director STREET, Alan John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILLISON-GRAY, Gaynor Carol
Appointed Date: 04 July 2013
65 years old
Director
WILLISON-GRAY, Roger Donald
Appointed Date: 22 July 2009
69 years old

Resigned Directors

Secretary
STREET, Sara Francesca
Resigned: 18 February 2010
Appointed Date: 22 July 2009
Director
FLINTHOFT, Paul Stephen
Resigned: 01 June 2014
Appointed Date: 21 March 2012
49 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 06 July 2009
Appointed Date: 03 July 2009
55 years old
Director
PENNOCK, Nicholas Paul
Resigned: 01 June 2014
Appointed Date: 22 July 2009
64 years old
Director
STREET, Alan John
Resigned: 18 February 2010
Appointed Date: 22 July 2009
78 years old

Persons With Significant Control

Mr Roger Donald Willison-Gray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gaynor Carol Willison-Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIPEZEE LTD Events

17 Aug 2016
Memorandum and Articles of Association
12 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 82,000
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Aug 2016
Resolutions
  • RES13 ‐ Re-sh cap 14/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 5,000
...
... and 31 more events
24 Sep 2009
Resolutions
  • RES13 ‐ Issue shares / appoint directors 23/07/2009
24 Sep 2009
Secretary appointed sara francesca street
24 Sep 2009
Registered office changed on 24/09/2009 from 21 fieldfare close stowmarket suffolk IP14 5UJ
06 Jul 2009
Appointment terminated director yomtov jacobs
03 Jul 2009
Incorporation

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