ZENCODE LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 3BB

Company number 06140289
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 7 KNIGHTSBRIDGE CLOSE, WIDNES, CHESHIRE, WA8 3BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ZENCODE LIMITED are www.zencode.co.uk, and www.zencode.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Zencode Limited is a Private Limited Company. The company registration number is 06140289. Zencode Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Zencode Limited is 7 Knightsbridge Close Widnes Cheshire Wa8 3bb. . MCHUGH, Elizabeth is a Secretary of the company. SMITH, Michael David is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCHUGH, Elizabeth
Appointed Date: 01 August 2007

Director
SMITH, Michael David
Appointed Date: 06 March 2007
46 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 06 March 2007

Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Director
A.C. DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Michael David Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ZENCODE LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 24 more events
10 Apr 2007
New director appointed
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
10 Apr 2007
Registered office changed on 10/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Mar 2007
Incorporation