ZONERIDER NETWORKS LIMITED
EDGWARE

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Company number 04964522
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address MIDDLESEX HOUSE, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 140.013877 . The most likely internet sites of ZONERIDER NETWORKS LIMITED are www.zoneridernetworks.co.uk, and www.zonerider-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Zonerider Networks Limited is a Private Limited Company. The company registration number is 04964522. Zonerider Networks Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Zonerider Networks Limited is Middlesex House High Street Edgware Middlesex Ha8 7uu. . RUSSELL, Levi is a Director of the company. Secretary RUBIN, Raymond Alan has been resigned. Secretary RUSSELL, Sara has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HELLER, Nachman Dov has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director COMPERE CAPITAL LTD has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
RUSSELL, Levi
Appointed Date: 23 December 2003
53 years old

Resigned Directors

Secretary
RUBIN, Raymond Alan
Resigned: 02 August 2004
Appointed Date: 23 December 2003

Secretary
RUSSELL, Sara
Resigned: 29 June 2012
Appointed Date: 04 August 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 14 November 2003

Director
HELLER, Nachman Dov
Resigned: 01 October 2008
Appointed Date: 09 September 2005
49 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 December 2003
Appointed Date: 14 November 2003

Director
COMPERE CAPITAL LTD
Resigned: 04 July 2012
Appointed Date: 08 May 2009

Persons With Significant Control

Mr Levi Russell
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gershon Fraenkel
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONERIDER NETWORKS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Jul 2016
Micro company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 140.013877

23 Dec 2015
Registered office address changed from 62 st. Margarets Road Edgware Middlesex HA8 9UU to Middlesex House High Street Edgware Middlesex HA8 7UU on 23 December 2015
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
23 Dec 2003
Secretary resigned
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Director resigned
14 Nov 2003
Incorporation