ZPHINX UK LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 04938488
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Kenneth Fatogun as a director on 24 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ZPHINX UK LTD are www.zphinxuk.co.uk, and www.zphinx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Zphinx Uk Ltd is a Private Limited Company. The company registration number is 04938488. Zphinx Uk Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Zphinx Uk Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . LADAPO, David is a Secretary of the company. LADAPO, David is a Director of the company. PREECE, Tracey Deanne is a Director of the company. Secretary LADAPO, Abayomi Olayinka has been resigned. Secretary LADAPO, David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FATOGUN, Kenneth has been resigned. Director OBI, Andrew Ikemefuna Izundu has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LADAPO, David
Appointed Date: 19 January 2004
Director
LADAPO, David
Appointed Date: 10 November 2006
58 years old
Director
PREECE, Tracey Deanne
Appointed Date: 21 October 2003
55 years old

Resigned Directors

Secretary
LADAPO, Abayomi Olayinka
Resigned: 19 January 2004
Appointed Date: 16 December 2003
Secretary
LADAPO, David
Resigned: 15 December 2003
Appointed Date: 21 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
FATOGUN, Kenneth
Resigned: 24 November 2016
Appointed Date: 23 March 2015
60 years old
Director
OBI, Andrew Ikemefuna Izundu
Resigned: 10 November 2006
Appointed Date: 08 October 2004
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr David Ladapo Bsc Hons
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZPHINX UK LTD Events

04 Dec 2016
Termination of appointment of Kenneth Fatogun as a director on 24 November 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New director appointed
21 Oct 2003
Incorporation

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