ZEDCORE SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8GW

Company number 05014105
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address OXO HOUSE, JOINER STREET, SHEFFIELD, ENGLAND, S3 8GW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of ZEDCORE SYSTEMS LIMITED are www.zedcoresystems.co.uk, and www.zedcore-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Rotherham Central Rail Station is 5.3 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zedcore Systems Limited is a Private Limited Company. The company registration number is 05014105. Zedcore Systems Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Zedcore Systems Limited is Oxo House Joiner Street Sheffield England S3 8gw. . CAMPBELL, Nicola Jane is a Secretary of the company. HEADINGTON, Simon is a Director of the company. STIMSON, Gary Trevor is a Director of the company. Secretary STIMSON, Terence John has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAMPBELL, Nicola Jane
Appointed Date: 17 December 2015
Director
HEADINGTON, Simon
Appointed Date: 31 March 2014
65 years old
Director
STIMSON, Gary Trevor
Appointed Date: 12 March 2004
51 years old

Resigned Directors

Secretary
STIMSON, Terence John
Resigned: 17 December 2015
Appointed Date: 12 March 2004
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 13 January 2004
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 12 March 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Trac Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEDCORE SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
17 Dec 2015
Director's details changed for Mr Gary Trevor Stimson on 17 December 2015
17 Dec 2015
Termination of appointment of Terence John Stimson as a secretary on 17 December 2015
...
... and 32 more events
12 Mar 2004
Registered office changed on 12/03/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
11 Mar 2004
Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000
13 Jan 2004
Incorporation

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