ZURTEC LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5PQ

Company number 05912087
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address MANDEVILLE HOUSE 45-47, TUDOR ROAD, HARROW, MIDDLESEX, HA3 5PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 430,000 . The most likely internet sites of ZURTEC LIMITED are www.zurtec.co.uk, and www.zurtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Zurtec Limited is a Private Limited Company. The company registration number is 05912087. Zurtec Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Zurtec Limited is Mandeville House 45 47 Tudor Road Harrow Middlesex Ha3 5pq. The company`s financial liabilities are £4.13k. It is £0.31k against last year. . M & M REGISTRARS LIMITED is a Secretary of the company. SONI, Akash is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


zurtec Key Finiance

LIABILITIES £4.13k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
M & M REGISTRARS LIMITED
Appointed Date: 22 May 2007
Director
SONI, Akash
Appointed Date: 22 May 2007
49 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 22 May 2007
Appointed Date: 21 August 2006
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 22 May 2007
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Akash Soni
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZURTEC LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 430,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 430,000
...
... and 24 more events
12 Jun 2007
New secretary appointed
22 May 2007
Registered office changed on 22/05/07 from: 88A tooley street london bridge london SE1 2TF
22 May 2007
Director resigned
22 May 2007
Secretary resigned
21 Aug 2006
Incorporation

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