CFS-ZIPP LIMITED
HAYES COMMONWEALTH FS BANK LIMITED ZIPP CARD SOLUTIONS LIMITED OCTRAD CARD SOLUTIONS LIMITED OCTRAD TECHNOLOGIES LTD PIXELSOFT LTD SOFTWARE FRONTIERS (UK) LTD

Hellopages » Greater London » Hillingdon » UB4 0RS

Company number 03925386
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 790 UXBRIDGE ROAD, HAYES, MIDDLESEX, ENGLAND, UB4 0RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 14 March 2016 GBP 10,000,000 . The most likely internet sites of CFS-ZIPP LIMITED are www.cfszipp.co.uk, and www.cfs-zipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cfs Zipp Limited is a Private Limited Company. The company registration number is 03925386. Cfs Zipp Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Cfs Zipp Limited is 790 Uxbridge Road Hayes Middlesex England Ub4 0rs. . HARISH VENKATESH, Karthika is a Secretary of the company. COURTNEIDGE, Robert Edmund is a Director of the company. HARISH VENKATESH, Karthika is a Director of the company. VENKATESH, Srinivasan is a Director of the company. VENKATESH, Uma is a Director of the company. Secretary BIBI, Razia has been resigned. Secretary VIJAYKUMAR, Rajee has been resigned. Director BROWN, Christopher Mark has been resigned. Director BROWN, Christopher Mark has been resigned. Director BROWN, Christopher Mark has been resigned. Director HATTON, Steven has been resigned. Director HATTON, Steven has been resigned. Director HATTON, Steven has been resigned. Director RAMACHANDRAN, Mahesh has been resigned. Director RAMACHANDRAN, Mahesh has been resigned. Director VENKATESH, Srinivas, Dr. has been resigned. Director VIJAY KUMAR, Natarajan has been resigned. Director VIJAYKUMAR, Rajee has been resigned. Director VIJAYKUMAR, Rasik has been resigned. Director ZAIDI, Mohammed Akhtar has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARISH VENKATESH, Karthika
Appointed Date: 22 September 2016
Director
COURTNEIDGE, Robert Edmund
Appointed Date: 01 November 2016
61 years old
Director
HARISH VENKATESH, Karthika
Appointed Date: 12 January 2016
34 years old
Director
VENKATESH, Srinivasan
Appointed Date: 03 November 2014
72 years old
Director
VENKATESH, Uma
Appointed Date: 03 November 2014
68 years old

Resigned Directors

Secretary
BIBI, Razia
Resigned: 30 March 2015
Appointed Date: 01 July 2008
Secretary
VIJAYKUMAR, Rajee
Resigned: 01 July 2008
Appointed Date: 14 February 2000
Director
BROWN, Christopher Mark
Resigned: 27 February 2015
Appointed Date: 01 September 2014
55 years old
Director
BROWN, Christopher Mark
Resigned: 11 July 2014
Appointed Date: 01 May 2014
55 years old
Director
BROWN, Christopher Mark
Resigned: 09 September 2010
Appointed Date: 18 June 2010
55 years old
Director
HATTON, Steven
Resigned: 27 February 2015
Appointed Date: 01 September 2014
63 years old
Director
HATTON, Steven
Resigned: 11 July 2014
Appointed Date: 01 May 2014
63 years old
Director
HATTON, Steven
Resigned: 10 November 2011
Appointed Date: 01 October 2007
63 years old
Director
RAMACHANDRAN, Mahesh
Resigned: 22 January 2009
Appointed Date: 01 July 2008
56 years old
Director
RAMACHANDRAN, Mahesh
Resigned: 01 July 2008
Appointed Date: 02 January 2008
56 years old
Director
VENKATESH, Srinivas, Dr.
Resigned: 07 January 2010
Appointed Date: 08 May 2009
72 years old
Director
VIJAY KUMAR, Natarajan
Resigned: 02 September 2014
Appointed Date: 14 February 2000
69 years old
Director
VIJAYKUMAR, Rajee
Resigned: 02 September 2014
Appointed Date: 02 January 2008
65 years old
Director
VIJAYKUMAR, Rasik
Resigned: 02 September 2014
Appointed Date: 15 July 2014
38 years old
Director
ZAIDI, Mohammed Akhtar
Resigned: 11 November 2011
Appointed Date: 01 June 2011
75 years old

Persons With Significant Control

St.Georges Bk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CFS-ZIPP LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 10,000,000
01 Nov 2016
Appointment of Mr Robert Edmund Courtneidge as a director on 1 November 2016
03 Oct 2016
Appointment of Mrs Karthika Harish Venkatesh as a secretary on 22 September 2016
...
... and 106 more events
17 Jan 2002
Accounting reference date extended from 28/02/02 to 31/03/02
12 Jul 2001
Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2001
Registered office changed on 05/06/01 from: ground floor 351 high street north, london E12 6PQ
08 Aug 2000
Company name changed software frontiers (uk) LTD\certificate issued on 09/08/00
14 Feb 2000
Incorporation

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