ZANRAK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 03657070
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 3 . The most likely internet sites of ZANRAK LIMITED are www.zanrak.co.uk, and www.zanrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Zanrak Limited is a Private Limited Company. The company registration number is 03657070. Zanrak Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Zanrak Limited is Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . OYNES, Anita is a Secretary of the company. THOMMESEN, Nils Andreas is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OYNES, Anita
Appointed Date: 27 October 1998
Director
THOMMESEN, Nils Andreas
Appointed Date: 27 October 1998
57 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
FORMATION NOMINEES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
73 years old

Persons With Significant Control

Mrs Anita Oynes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nils Andreas Thommesen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Thommesen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZANRAK LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 3
26 Jan 2015
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
10 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
29 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Registered office changed on 29/10/98 from: 2 cathedral road cardiff south glamorgan CF1 9RZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Incorporation

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