Company number 08314304
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 91 WOODLANDS GRANGE, FOREST HALL, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 9DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 24 Budebury Road Staines-upon-Thames Middlesex TW18 2AX to 91 Woodlands Grange Forest Hall Newcastle upon Tyne NE12 9DG on 26 September 2016. The most likely internet sites of ZISOFT LIMITED are www.zisoft.co.uk, and www.zisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Newcastle Rail Station is 4.7 miles; to Brockley Whins Rail Station is 6 miles; to Dunston Rail Station is 6.3 miles; to Metrocentre Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zisoft Limited is a Private Limited Company.
The company registration number is 08314304. Zisoft Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Zisoft Limited is 91 Woodlands Grange Forest Hall Newcastle Upon Tyne United Kingdom Ne12 9dg. . ZISAKIS, Stergios is a Director of the company. Secretary STELIOGLOU, Sofia has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stergios Zisakis
Notified on: 30 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ZISOFT LIMITED Events
13 Jan 2017
Micro company accounts made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Registered office address changed from 24 Budebury Road Staines-upon-Thames Middlesex TW18 2AX to 91 Woodlands Grange Forest Hall Newcastle upon Tyne NE12 9DG on 26 September 2016
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 16 more events
20 Mar 2013
Registered office address changed from 16 Riverside Road Staines-upon-Thames Staines Middlesex TW18 2LE United Kingdom on 20 March 2013
18 Dec 2012
Director's details changed for Mr Stergios Zisakis on 18 December 2012
18 Dec 2012
Registered office address changed from 13 Hayworth Place Oxley Park Milton Keynes Buckinghamshire MK4 4EJ United Kingdom on 18 December 2012
12 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
30 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)