Company number 04597805
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Michael Adrion as a secretary on 1 January 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ZOMTEC LIMITED are www.zomtec.co.uk, and www.zomtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zomtec Limited is a Private Limited Company.
The company registration number is 04597805. Zomtec Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of Zomtec Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . LAASS, Antonius Wolfgang is a Director of the company. Secretary ADRION, Michael has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 November 2002
Appointed Date: 22 November 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
Mr. Wolfgang Laass
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ZOMTEC LIMITED Events
09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Dec 2016
Termination of appointment of Michael Adrion as a secretary on 1 January 2016
19 May 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
19 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 34 more events
02 Dec 2002
Resolutions
-
ELRES ‐
Elective resolution
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02 Dec 2002
Resolutions
-
ELRES ‐
Elective resolution
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
22 Nov 2002
Incorporation