ZINC DIGITAL BUSINESS SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 05235293
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of ZINC DIGITAL BUSINESS SOLUTIONS LIMITED are www.zincdigitalbusinesssolutions.co.uk, and www.zinc-digital-business-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Zinc Digital Business Solutions Limited is a Private Limited Company. The company registration number is 05235293. Zinc Digital Business Solutions Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Zinc Digital Business Solutions Limited is 22 24 Harborough Road Kingsthorpe Northampton Nn2 7az. The company`s financial liabilities are £388.57k. It is £124.73k against last year. The cash in hand is £258.53k. It is £27.99k against last year. And the total assets are £545.02k, which is £174.16k against last year. ZIELINSKI, Alexandra Marie Chapman is a Secretary of the company. COVERDALE, Paul Stephen is a Director of the company. ZIELINSKI, Joe Benjamin is a Director of the company. Secretary ZIELINSKI, Joe Benjamin has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MOORE, Robin Creswell has been resigned. The company operates in "Other information technology service activities".


zinc digital business solutions Key Finiance

LIABILITIES £388.57k
+47%
CASH £258.53k
+12%
TOTAL ASSETS £545.02k
+46%
All Financial Figures

Current Directors

Secretary
ZIELINSKI, Alexandra Marie Chapman
Appointed Date: 01 December 2008

Director
COVERDALE, Paul Stephen
Appointed Date: 17 June 2011
42 years old

Director
ZIELINSKI, Joe Benjamin
Appointed Date: 20 September 2004
42 years old

Resigned Directors

Secretary
ZIELINSKI, Joe Benjamin
Resigned: 01 December 2008
Appointed Date: 21 September 2004

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 20 September 2004

Director
MOORE, Robin Creswell
Resigned: 01 December 2008
Appointed Date: 20 September 2004
76 years old

Persons With Significant Control

Mr Paul Stephen Coverdale
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joe Benjamin Zielinski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZINC DIGITAL BUSINESS SOLUTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

19 Nov 2015
Director's details changed for Paul Stephen Coverdale on 20 September 2015
19 Nov 2015
Director's details changed for Joe Benjamin Zielinski on 20 September 2015
...
... and 29 more events
03 Nov 2005
Ad 20/09/05--------- £ si 2@1=2
03 Nov 2005
Return made up to 20/09/05; full list of members
28 Sep 2004
Secretary resigned
28 Sep 2004
New secretary appointed
20 Sep 2004
Incorporation

ZINC DIGITAL BUSINESS SOLUTIONS LIMITED Charges

3 June 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 9 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…