ZIVIC LTD
NORTHAMPTON MOBILE OFFICE LTD MOBILEOFFICE.EU LTD

Hellopages » Northamptonshire » Northampton » NN1 3BA

Company number 05593907
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address P2 THE LIGHTBOX, DUKE STREET, NORTHAMPTON, ENGLAND, NN1 3BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Martin Craig Turner as a director on 19 March 2017; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 26 York Street London W1U 6PZ to P2 the Lightbox Duke Street Northampton NN1 3BA on 29 August 2016. The most likely internet sites of ZIVIC LTD are www.zivic.co.uk, and www.zivic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Zivic Ltd is a Private Limited Company. The company registration number is 05593907. Zivic Ltd has been working since 14 October 2005. The present status of the company is Active. The registered address of Zivic Ltd is P2 The Lightbox Duke Street Northampton England Nn1 3ba. The company`s financial liabilities are £1.02k. It is £0.74k against last year. And the total assets are £12.54k, which is £1.08k against last year. LEACH, Julia Rosemary is a Secretary of the company. CRANEFIELD, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRANEFIELD, Martin Stuart has been resigned. Director TURNER, Martin Craig has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


zivic Key Finiance

LIABILITIES £1.02k
+256%
CASH n/a
TOTAL ASSETS £12.54k
+9%
All Financial Figures

Current Directors

Secretary
LEACH, Julia Rosemary
Appointed Date: 14 October 2005
Director
CRANEFIELD, Martin
Appointed Date: 27 February 2007
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Director
CRANEFIELD, Martin Stuart
Resigned: 01 June 2007
Appointed Date: 14 October 2005
45 years old
Director
TURNER, Martin Craig
Resigned: 19 March 2017
Appointed Date: 01 June 2007
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Martin Stuart Cranefield
Notified on: 14 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ZIVIC LTD Events

26 Mar 2017
Termination of appointment of Martin Craig Turner as a director on 19 March 2017
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Aug 2016
Registered office address changed from 26 York Street London W1U 6PZ to P2 the Lightbox Duke Street Northampton NN1 3BA on 29 August 2016
22 May 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
...
... and 44 more events
29 Nov 2005
New secretary appointed
21 Nov 2005
Company name changed mobileoffice.eu LTD\certificate issued on 21/11/05
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
14 Oct 2005
Incorporation

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