ZONE V LIMITED
IPSWICH ZONE - V LIMITED GLOBAL HAPS (IPR) LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 06627807
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restrictions on authorised capital removed 20/04/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 October 2016 GBP 6,622.25 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ZONE V LIMITED are www.zonev.co.uk, and www.zone-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Zone V Limited is a Private Limited Company. The company registration number is 06627807. Zone V Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Zone V Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . ASHALL, Charles Peter is a Director of the company. COLOMBO, Marco is a Director of the company. GILL, John Martin, Dr is a Director of the company. MASON, Ronald, Sir is a Director of the company. NUOVO, Frank is a Director of the company. SABARATNAM, Kulasegaran, Dato is a Director of the company. Secretary NAHA, Abhijit has been resigned. Secretary PATEL, Hemant Rameshbhai has been resigned. Secretary ASHCROFT ANTHONY LIMITED has been resigned. Director NAHA, Abhijit has been resigned. Director PATEL, Hemant Rameshbhai has been resigned. Director PATEL, Pragna Hemant has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ASHALL, Charles Peter
Appointed Date: 28 November 2009
71 years old
Director
COLOMBO, Marco
Appointed Date: 01 September 2010
41 years old
Director
GILL, John Martin, Dr
Appointed Date: 28 November 2009
78 years old
Director
MASON, Ronald, Sir
Appointed Date: 28 November 2009
95 years old
Director
NUOVO, Frank
Appointed Date: 05 March 2012
64 years old
Director
SABARATNAM, Kulasegaran, Dato
Appointed Date: 28 November 2009
88 years old

Resigned Directors

Secretary
NAHA, Abhijit
Resigned: 24 June 2015
Appointed Date: 04 July 2013
Secretary
PATEL, Hemant Rameshbhai
Resigned: 01 July 2011
Appointed Date: 24 June 2008
Secretary
ASHCROFT ANTHONY LIMITED
Resigned: 30 April 2013
Appointed Date: 01 July 2011
Director
NAHA, Abhijit
Resigned: 10 February 2015
Appointed Date: 28 November 2009
59 years old
Director
PATEL, Hemant Rameshbhai
Resigned: 24 June 2013
Appointed Date: 24 June 2008
70 years old
Director
PATEL, Pragna Hemant
Resigned: 01 January 2011
Appointed Date: 24 June 2008
70 years old

ZONE V LIMITED Events

20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restrictions on authorised capital removed 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 6,622.25
04 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-17
...
... and 44 more events
24 Feb 2010
Appointment of Dr John Martin Gill as a director
23 Feb 2010
Appointment of Mr Abhijit Naha as a director
31 Aug 2009
Return made up to 24/06/09; full list of members
24 Jun 2008
Registered office changed on 24/06/2008 from, 22 stanley gardens, willesden green, london, NW2 4QJ, united kingdom
24 Jun 2008
Incorporation

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