ZEST SYSTEMS LTD
GLOUCESTER ZEST SYSTEMS (UK) LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 0NF

Company number 03009294
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 23 THE TRIANGLE, LONGLEVENS, GLOUCESTER, GL2 0NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ZEST SYSTEMS LTD are www.zestsystems.co.uk, and www.zest-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Zest Systems Ltd is a Private Limited Company. The company registration number is 03009294. Zest Systems Ltd has been working since 12 January 1995. The present status of the company is Active. The registered address of Zest Systems Ltd is 23 The Triangle Longlevens Gloucester Gl2 0nf. The company`s financial liabilities are £14.07k. It is £3.43k against last year. And the total assets are £18.46k, which is £7.08k against last year. GREEN, Magdalen Susan Mary is a Secretary of the company. GREEN, Richard Searle is a Director of the company. Secretary PICKERING, Douglas James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STONE, Rodney has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


zest systems Key Finiance

LIABILITIES £14.07k
+32%
CASH n/a
TOTAL ASSETS £18.46k
+62%
All Financial Figures

Current Directors

Secretary
GREEN, Magdalen Susan Mary
Appointed Date: 01 July 1997
Director
GREEN, Richard Searle
Appointed Date: 12 January 1995
78 years old

Resigned Directors

Secretary
PICKERING, Douglas James
Resigned: 01 July 1997
Appointed Date: 12 January 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
35 years old
Director
STONE, Rodney
Resigned: 30 September 2001
Appointed Date: 12 May 2001
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995

Persons With Significant Control

Mr Richard Searle Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ZEST SYSTEMS LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 59 more events
21 Feb 1995
Accounting reference date notified as 30/04
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Secretary resigned;new secretary appointed;director resigned
15 Jan 1995
Registered office changed on 15/01/95 from: 33 crwys road cardiff CF2 4YF
12 Jan 1995
Incorporation

ZEST SYSTEMS LTD Charges

9 June 1998
Debenture
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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