ZINC AHEAD LTD
OXFORD

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Company number 04304512
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 4240 NASH COURT, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 January 2016; Particulars of variation of rights attached to shares. The most likely internet sites of ZINC AHEAD LTD are www.zincahead.co.uk, and www.zinc-ahead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Zinc Ahead Ltd is a Private Limited Company. The company registration number is 04304512. Zinc Ahead Ltd has been working since 15 October 2001. The present status of the company is Active. The registered address of Zinc Ahead Ltd is 4240 Nash Court John Smith Drive Oxford Business Park South Oxford Ox4 2ru. . CABRAL, Timothy Stephen is a Director of the company. FADDIS, Jonathan is a Director of the company. Secretary BROWN, James Alexander has been resigned. Secretary LLOYD, Mark David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROWN, James Alexander has been resigned. Director COTTRELL, Zoe has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CABRAL, Timothy Stephen
Appointed Date: 29 September 2015
58 years old
Director
FADDIS, Jonathan
Appointed Date: 29 September 2015
54 years old

Resigned Directors

Secretary
BROWN, James Alexander
Resigned: 29 September 2015
Appointed Date: 01 October 2003
Secretary
LLOYD, Mark David
Resigned: 30 September 2003
Appointed Date: 15 October 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 October 2001
Appointed Date: 15 October 2001
Director
BROWN, James Alexander
Resigned: 29 September 2015
Appointed Date: 15 October 2001
54 years old
Director
COTTRELL, Zoe
Resigned: 29 September 2015
Appointed Date: 15 October 2001
58 years old

Persons With Significant Control

Zinc Ahead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZINC AHEAD LTD Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
27 Nov 2015
Particulars of variation of rights attached to shares
27 Nov 2015
Change of share class name or designation
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
27 Feb 2002
Accounting reference date shortened from 31/10/02 to 30/09/02
11 Feb 2002
Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2001
New secretary appointed
24 Oct 2001
Secretary resigned
15 Oct 2001
Incorporation

ZINC AHEAD LTD Charges

15 September 2008
Legal mortgage
Delivered: 17 September 2008
Status: Satisfied on 8 March 2013
Persons entitled: Hsbc Bank PLC
Description: 16 middle way, summertown, oxford.

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