ZENGO SYSTEMS LIMITED
MERSEYSIDE BODY FOR LIFE LIMITED

Hellopages » Merseyside » Liverpool » L17 0DB

Company number 04750929
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 48 ELMAR ROAD, SEFTON PARK LIVERPOOL, MERSEYSIDE, L17 0DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1 . The most likely internet sites of ZENGO SYSTEMS LIMITED are www.zengosystems.co.uk, and www.zengo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Zengo Systems Limited is a Private Limited Company. The company registration number is 04750929. Zengo Systems Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Zengo Systems Limited is 48 Elmar Road Sefton Park Liverpool Merseyside L17 0db. . BROOKFIELD, Kerry is a Secretary of the company. SMITH, Robert Kevin is a Director of the company. Secretary HUGHES, Sarah has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HUGHES, Adrian Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROOKFIELD, Kerry
Appointed Date: 31 December 2006

Director
SMITH, Robert Kevin
Appointed Date: 31 December 2006
55 years old

Resigned Directors

Secretary
HUGHES, Sarah
Resigned: 31 December 2006
Appointed Date: 22 September 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 May 2003
Appointed Date: 01 May 2003

Director
HUGHES, Adrian Francis
Resigned: 31 December 2006
Appointed Date: 22 September 2003
64 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 May 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Mr Robert Kevin Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ZENGO SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1

23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

...
... and 33 more events
10 Oct 2003
New director appointed
10 Oct 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
06 May 2003
Secretary resigned
06 May 2003
Director resigned
01 May 2003
Incorporation

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