ZOO DIGITAL LIMITED
SHEFFIELD ZOOTECH LTD KAZOO3D LIMITED ZOO DIGITAL GROUP LIMITED BROOMCO (2522) LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4LW

Company number 04197951
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 7TH FLOOR, CITYGATE, ST. MARYS GATE, SHEFFIELD, ENGLAND, S1 4LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from The Tower, 2 Furnival Square Sheffield S1 4QL to 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW on 6 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of ZOO DIGITAL LIMITED are www.zoodigital.co.uk, and www.zoo-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 5 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoo Digital Limited is a Private Limited Company. The company registration number is 04197951. Zoo Digital Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Zoo Digital Limited is 7th Floor Citygate St Marys Gate Sheffield England S1 4lw. . GILDER, Helen Patricia is a Secretary of the company. GILDER, Helen Patricia is a Director of the company. GREEN, Stuart Antony is a Director of the company. Secretary DERI, Robert George has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DERI, Robert George has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director STEWART, Ian Clifford has been resigned. Director ZWAARD, Cornelis Jacobus Henricus has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILDER, Helen Patricia
Appointed Date: 07 January 2004
Director
GILDER, Helen Patricia
Appointed Date: 29 September 2006
59 years old
Director
GREEN, Stuart Antony
Appointed Date: 07 January 2004
60 years old

Resigned Directors

Secretary
DERI, Robert George
Resigned: 07 January 2004
Appointed Date: 29 May 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2001
Appointed Date: 10 April 2001
Director
DERI, Robert George
Resigned: 16 January 2007
Appointed Date: 07 January 2004
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 May 2001
Appointed Date: 10 April 2001
Director
STEWART, Ian Clifford
Resigned: 29 September 2006
Appointed Date: 29 May 2001
72 years old
Director
ZWAARD, Cornelis Jacobus Henricus
Resigned: 03 October 2005
Appointed Date: 27 February 2004
73 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2001
Appointed Date: 10 April 2001

ZOO DIGITAL LIMITED Events

06 Dec 2016
Registered office address changed from The Tower, 2 Furnival Square Sheffield S1 4QL to 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW on 6 December 2016
29 Jul 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
03 Oct 2015
Full accounts made up to 31 March 2015
06 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 54 more events
15 Jun 2001
New director appointed
15 Jun 2001
Registered office changed on 15/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
30 May 2001
Company name changed zoo digital group LIMITED\certificate issued on 30/05/01
20 Apr 2001
Company name changed broomco (2522) LIMITED\certificate issued on 20/04/01
10 Apr 2001
Incorporation

ZOO DIGITAL LIMITED Charges

4 March 2015
Charge code 0419 7951 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
20 June 2013
Charge code 0419 7951 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Sara Green
Description: Intellectual property, licenses and goodwill…
12 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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