ZIZO SOFTWARE LIMITED
LONDON DATA RE LTD DATA RE - ENGINEERING LIMITED E IT SUPPORT LIMITED

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Company number 03793785
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Gordon Edward Frederick Roxon as a director on 21 December 2016; Director's details changed for Mr Stephen Hay on 31 October 2016. The most likely internet sites of ZIZO SOFTWARE LIMITED are www.zizosoftware.co.uk, and www.zizo-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Zizo Software Limited is a Private Limited Company. The company registration number is 03793785. Zizo Software Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Zizo Software Limited is 82 St John Street London England Ec1m 4jn. . 2020CA LIMITED is a Secretary of the company. HAY, Stephen is a Director of the company. RUFFLEY, Peter is a Director of the company. Secretary HAY, Stephen has been resigned. Secretary HAY, Stephen has been resigned. Secretary KEENAN, John has been resigned. Secretary KEENAN, John has been resigned. Secretary 2020CA LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAY, Stephen has been resigned. Director KEENAN, John has been resigned. Director KELLY, Stephen has been resigned. Director MCMORLAND, Alexander has been resigned. Director PEARSON, Steven Robert has been resigned. Director ROXON, Gordon Edward Frederick has been resigned. Director SLOWTHER, Patrick Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
2020CA LIMITED
Appointed Date: 07 September 2005
Director
HAY, Stephen
Appointed Date: 01 May 2014
58 years old
Director
RUFFLEY, Peter
Appointed Date: 02 July 2002
72 years old

Resigned Directors

Secretary
HAY, Stephen
Resigned: 18 March 2003
Appointed Date: 05 July 2002
Secretary
HAY, Stephen
Resigned: 02 July 2002
Appointed Date: 22 June 1999
Secretary
KEENAN, John
Resigned: 07 September 2005
Appointed Date: 06 August 2004
Secretary
KEENAN, John
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Secretary
2020CA LIMITED
Resigned: 06 August 2004
Appointed Date: 18 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
HAY, Stephen
Resigned: 27 September 2001
Appointed Date: 22 June 1999
58 years old
Director
KEENAN, John
Resigned: 06 November 2013
Appointed Date: 02 July 2002
67 years old
Director
KELLY, Stephen
Resigned: 27 September 2001
Appointed Date: 22 June 2000
59 years old
Director
MCMORLAND, Alexander
Resigned: 01 March 2003
Appointed Date: 28 September 2001
69 years old
Director
PEARSON, Steven Robert
Resigned: 18 December 2001
Appointed Date: 28 September 2001
61 years old
Director
ROXON, Gordon Edward Frederick
Resigned: 21 December 2016
Appointed Date: 20 January 2016
65 years old
Director
SLOWTHER, Patrick Alan
Resigned: 22 June 2000
Appointed Date: 22 June 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

ZIZO SOFTWARE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Termination of appointment of Gordon Edward Frederick Roxon as a director on 21 December 2016
21 Dec 2016
Director's details changed for Mr Stephen Hay on 31 October 2016
21 Dec 2016
Secretary's details changed for 2020Ca Limited on 31 October 2016
21 Dec 2016
Director's details changed for Peter Ruffley on 31 October 2016
...
... and 80 more events
29 Jun 1999
New secretary appointed;new director appointed
29 Jun 1999
New director appointed
29 Jun 1999
Director resigned
29 Jun 1999
Secretary resigned
22 Jun 1999
Incorporation

ZIZO SOFTWARE LIMITED Charges

21 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 31 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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