Z-TECH CONTROL SYSTEMS LIMITED
CAMBRIDGE Z-TECH DYNO SERVICES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0NA

Company number 03353499
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 5,610.00 ; Purchase of own shares.; Registration of charge 033534990007, created on 10 March 2017. The most likely internet sites of Z-TECH CONTROL SYSTEMS LIMITED are www.ztechcontrolsystems.co.uk, and www.z-tech-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Z Tech Control Systems Limited is a Private Limited Company. The company registration number is 03353499. Z Tech Control Systems Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Z Tech Control Systems Limited is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . WHITFIELD, John Neville is a Secretary of the company. BULL, Jeremy Douglas is a Director of the company. NEYLAND, Shannon James is a Director of the company. NILSSON, Angela Jean is a Director of the company. STANBRIDGE, Luke is a Director of the company. SWINHOE, Michael is a Director of the company. TEMPSET, Michael Andrew is a Director of the company. WHITFIELD, John Neville is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SWINHOE, Michael has been resigned. Secretary SWINHOE, Michael has been resigned. Secretary WEIR, Colin James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HEATON, Patrick Robert has been resigned. Director JAMES, David Peter has been resigned. Director MILLER, Anne Tregoning has been resigned. Director OLIVER, William John has been resigned. Director THORN, Jeremy Gordon has been resigned. Director WEIR, Colin James has been resigned. Director WEIR, Colin James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITFIELD, John Neville
Appointed Date: 01 March 2017
Director
BULL, Jeremy Douglas
Appointed Date: 26 May 2004
52 years old
Director
NEYLAND, Shannon James
Appointed Date: 01 November 2016
47 years old
Director
NILSSON, Angela Jean
Appointed Date: 01 March 2017
50 years old
Director
STANBRIDGE, Luke
Appointed Date: 01 March 2017
45 years old
Director
SWINHOE, Michael
Appointed Date: 16 April 1997
55 years old
Director
TEMPSET, Michael Andrew
Appointed Date: 01 January 2013
67 years old
Director
WHITFIELD, John Neville
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Secretary
SWINHOE, Michael
Resigned: 01 March 2017
Appointed Date: 30 April 2003
Secretary
SWINHOE, Michael
Resigned: 01 March 2001
Appointed Date: 16 April 1997
Secretary
WEIR, Colin James
Resigned: 30 April 2003
Appointed Date: 01 March 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 April 1997
Appointed Date: 16 April 1997
73 years old
Director
HEATON, Patrick Robert
Resigned: 07 May 2014
Appointed Date: 01 March 2001
60 years old
Director
JAMES, David Peter
Resigned: 01 March 2001
Appointed Date: 16 April 1997
54 years old
Director
MILLER, Anne Tregoning
Resigned: 31 December 2012
Appointed Date: 26 October 2010
69 years old
Director
OLIVER, William John
Resigned: 31 January 2017
Appointed Date: 19 July 2006
64 years old
Director
THORN, Jeremy Gordon
Resigned: 31 December 2012
Appointed Date: 26 October 2010
77 years old
Director
WEIR, Colin James
Resigned: 24 January 2011
Appointed Date: 01 May 2007
51 years old
Director
WEIR, Colin James
Resigned: 30 April 2003
Appointed Date: 01 March 2001
51 years old

Z-TECH CONTROL SYSTEMS LIMITED Events

30 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 5,610.00
30 Mar 2017
Purchase of own shares.
24 Mar 2017
Registration of charge 033534990007, created on 10 March 2017
08 Mar 2017
Appointment of Mr John Neville Whitfield as a secretary on 1 March 2017
08 Mar 2017
Appointment of Mr Luke Stanbridge as a director on 1 March 2017
...
... and 113 more events
24 Apr 1997
Ad 16/04/97--------- £ si 1@1=1 £ ic 1/2
24 Apr 1997
Registered office changed on 24/04/97 from: kemp house 152-160 city road london EC1V 2HH
24 Apr 1997
Secretary resigned
24 Apr 1997
Director resigned
16 Apr 1997
Incorporation

Z-TECH CONTROL SYSTEMS LIMITED Charges

10 March 2017
Charge code 0335 3499 0007
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…
10 August 2011
Legal mortgage
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a unit 4 meridian buckingway business park…
10 August 2011
Mortgage debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Mortgage debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 October 2010
Legal charge
Delivered: 12 October 2010
Status: Satisfied on 12 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 4 buckingway business park swavesey…
19 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 12 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 9 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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