Company number 07449784
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 55 EARLSFIELD HOUSE ROYAL QUARTERS, SEVEN KINGS WAY, KINGSTON, KINGSTON-UPON-THAMES, ENGLAND, KT2 5BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 105 Turnpike Link Croydon Surrey CR0 5NU to 55 Earlsfield House Royal Quarters, Seven Kings Way Kingston Kingston-upon-Thames KT2 5BG on 22 June 2016. The most likely internet sites of ZERONE LIMITED are www.zerone.co.uk, and www.zerone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Zerone Limited is a Private Limited Company.
The company registration number is 07449784. Zerone Limited has been working since 24 November 2010.
The present status of the company is Active. The registered address of Zerone Limited is 55 Earlsfield House Royal Quarters Seven Kings Way Kingston Kingston Upon Thames England Kt2 5bg. . SHUKLA, Amaresh is a Secretary of the company. TOMAR, Gunjan is a Director of the company. Secretary TOMAR, Sakshi has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
TOMAR, Sakshi
Resigned: 01 February 2014
Appointed Date: 01 August 2013
Persons With Significant Control
Ms Gunjan Tomar
Notified on: 24 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ZERONE LIMITED Events
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Registered office address changed from 105 Turnpike Link Croydon Surrey CR0 5NU to 55 Earlsfield House Royal Quarters, Seven Kings Way Kingston Kingston-upon-Thames KT2 5BG on 22 June 2016
21 Jun 2016
Director's details changed for Ms Gunjan Tomar on 21 June 2016
05 Apr 2016
Appointment of Mr Amaresh Shukla as a secretary on 1 August 2015
...
... and 8 more events
03 Jan 2013
Annual return made up to 24 November 2012 with full list of shareholders
05 Oct 2012
Total exemption small company accounts made up to 30 November 2011
11 Jan 2012
Annual return made up to 24 November 2011 with full list of shareholders
06 Jan 2012
Registered office address changed from Flat 5 Carnoustie Court 17 Addiscombe Grove Croydon CR0 5LR United Kingdom on 6 January 2012
24 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)