ZEDTEC LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 7UQ

Company number 04903889
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 60 SAVILE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7UQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of ZEDTEC LIMITED are www.zedtec.co.uk, and www.zedtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zedtec Limited is a Private Limited Company. The company registration number is 04903889. Zedtec Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Zedtec Limited is 60 Savile Street East Sheffield South Yorkshire S4 7uq. . WESTWOOD, Ian is a Secretary of the company. DAVIES, Michael Philip is a Director of the company. WESTWOOD, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLE, Richard Charles has been resigned. Director DULY, Raymond Kenneth has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WESTWOOD, Ian
Appointed Date: 18 September 2003
Director
DAVIES, Michael Philip
Appointed Date: 01 January 2008
60 years old
Director
WESTWOOD, Ian
Appointed Date: 18 September 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
CARLE, Richard Charles
Resigned: 10 February 2012
Appointed Date: 18 September 2003
80 years old
Director
DULY, Raymond Kenneth
Resigned: 29 January 2012
Appointed Date: 18 September 2003
79 years old

Persons With Significant Control

Bdw Holding Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEDTEC LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
19 Apr 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 33 more events
25 Oct 2003
Director's particulars changed
08 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/12/03
08 Oct 2003
Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

ZEDTEC LIMITED Charges

28 June 2005
Guarantee & debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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