Company number 08289737
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 2
; Company name changed zersion LTD\certificate issued on 18/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-17
. The most likely internet sites of ZERSION (UK) LTD are www.zersionuk.co.uk, and www.zersion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Zersion Uk Ltd is a Private Limited Company.
The company registration number is 08289737. Zersion Uk Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Zersion Uk Ltd is Parkshot House 5 Kew Road Richmond Surrey Tw9 2pr. The company`s financial liabilities are £45.32k. It is £23.75k against last year. The cash in hand is £0.55k. It is £-0.39k against last year. And the total assets are £4.25k, which is £0.84k against last year. KLUG, David is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
zersion (uk) Key Finiance
LIABILITIES
£45.32k
+110%
CASH
£0.55k
-42%
TOTAL ASSETS
£4.25k
+24%
All Financial Figures
Current Directors
Director
KLUG, David
Appointed Date: 14 November 2014
46 years old
Resigned Directors
Director
COETZER, Samantha
Resigned: 13 November 2014
Appointed Date: 20 June 2014
41 years old
Director
WESTCO DIRECTORS LTD
Resigned: 25 June 2014
Appointed Date: 12 November 2012
ZERSION (UK) LTD Events
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
18 Feb 2016
Company name changed zersion LTD\certificate issued on 18/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-17
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
...
... and 9 more events
20 Jun 2014
Appointment of Miss Samantha Coetzer as a director
12 Jun 2014
Termination of appointment of Adrian Koe as a director
10 Jan 2014
Accounts for a dormant company made up to 30 November 2013
25 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
12 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted