Company number 06031629
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 4 CYPRESS AVENUE, CYPRESS AVENUE CREWS HILL, ENFIELD, MIDDLESEX, EN2 9BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ZON TEC SYSTEMS LTD are www.zontecsystems.co.uk, and www.zon-tec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Zon Tec Systems Ltd is a Private Limited Company.
The company registration number is 06031629. Zon Tec Systems Ltd has been working since 18 December 2006.
The present status of the company is Active. The registered address of Zon Tec Systems Ltd is 4 Cypress Avenue Cypress Avenue Crews Hill Enfield Middlesex En2 9bz. . NAZIRIS, Andrew is a Director of the company. Secretary COSEC ANGELS LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
COSEC ANGELS LIMITED
Resigned: 01 March 2010
Appointed Date: 10 January 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Persons With Significant Control
Mr Andrew Naziris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ZON TEC SYSTEMS LTD Events
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 22 more events
21 Feb 2007
New director appointed
10 Jan 2007
Company name changed son tec systems LTD\certificate issued on 10/01/07
04 Jan 2007
Director resigned
04 Jan 2007
Secretary resigned
18 Dec 2006
Incorporation