Company number 09355044
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address WILLIAMS & CO - CHARTERED ACCOUNTANTS, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 100
. The most likely internet sites of ZUMASYS LIMITED are www.zumasys.co.uk, and www.zumasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zumasys Limited is a Private Limited Company.
The company registration number is 09355044. Zumasys Limited has been working since 15 December 2014.
The present status of the company is Active. The registered address of Zumasys Limited is Williams Co Chartered Accountants 8 10 South Street Epsom Surrey Kt18 7pf. . SMITH, Nicholas is a Secretary of the company. GIOBBI, Paul Allen is a Director of the company. Secretary SMITH, Nicholas has been resigned. Secretary SMITH, Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
SMITH, Nicholas
Resigned: 16 February 2015
Appointed Date: 15 December 2014
Persons With Significant Control
Mr Paul Allen Giobbi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ZUMASYS LIMITED Events
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
15 Sep 2015
Registration of charge 093550440005, created on 27 August 2015
07 Sep 2015
Registration of charge 093550440004, created on 3 September 2015
...
... and 13 more events
16 Feb 2015
Termination of appointment of Nicholas Smith as a secretary on 16 February 2015
11 Feb 2015
Director's details changed for Mr Paul Allen Giobbi on 11 February 2015
11 Feb 2015
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ on 11 February 2015
16 Dec 2014
Director's details changed for Mr Paul Allen Giobbi on 15 December 2014
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 September 2015
Charge code 0935 5044 0004
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Comerica Bank
Description: See attached debenture…
27 August 2015
Charge code 0935 5044 0005
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Comerica Bank
Description: Please find details in the attached agreement…
31 March 2015
Charge code 0935 5044 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Claritas Capital Speciality Debt Fund, L.P.
Description: Contains fixed charge…
31 March 2015
Charge code 0935 5044 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Claritas Capital Speciality Debt Fund, L.P.
Description: Contains fixed charge…
31 March 2015
Charge code 0935 5044 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Claritas Capital Specialty Debt Fund, L.P.
Description: Contains fixed charge…