ZEDSEN LIMITED
LONDON PVS TECHNOLOGY LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 09293490
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Sub-division of shares on 31 December 2016; Statement of capital following an allotment of shares on 13 January 2017 GBP 1,841.89 ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ZEDSEN LIMITED are www.zedsen.co.uk, and www.zedsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zedsen Limited is a Private Limited Company. The company registration number is 09293490. Zedsen Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Zedsen Limited is 3 Chiswick Park 566 Chiswick High Road London England W4 5ya. . AL DUKAIR, Emad is a Director of the company. AL MAZIAD, Ahmed is a Director of the company. HONEYWELL, Daniel Paul is a Director of the company. HONEYWELL, Paul Antony is a Director of the company. MAMIGONIANS, Hrand Mami is a Director of the company. MASEFIELD, Charles Beech Gordon, Sir is a Director of the company. PRAX, David Lazare is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AL DUKAIR, Emad
Appointed Date: 02 December 2015
71 years old
Director
AL MAZIAD, Ahmed
Appointed Date: 02 December 2015
56 years old
Director
HONEYWELL, Daniel Paul
Appointed Date: 04 November 2014
39 years old
Director
HONEYWELL, Paul Antony
Appointed Date: 04 November 2014
70 years old
Director
MAMIGONIANS, Hrand Mami
Appointed Date: 04 November 2014
78 years old
Director
MASEFIELD, Charles Beech Gordon, Sir
Appointed Date: 28 May 2015
85 years old
Director
PRAX, David Lazare
Appointed Date: 04 November 2014
71 years old

Persons With Significant Control

Mr David Lazare Prax
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Sir Charles Beech Gordon Masefield
Notified on: 30 June 2016
85 years old
Nature of control: Has significant influence or control
Mr Daniel Paul Honeywell
Notified on: 30 June 2016
39 years old
Nature of control: Has significant influence or control
Mr Paul Antony Honeywell
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
Mr Hrand Mami Mamigonians
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control
Mr Emad Al Thukair
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Ahmed Al Maziad
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

ZEDSEN LIMITED Events

02 Mar 2017
Sub-division of shares on 31 December 2016
14 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1,841.89
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 12 more events
24 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 1,000
19 Feb 2015
Company name changed pvs technology LIMITED\certificate issued on 19/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
19 Feb 2015
Change of name notice
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1,000

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