ZAPP! DIGITAL LIMITED
MIDDLESEX JUNIPER CONSULTING SERVICES LTD

Hellopages » Surrey » Spelthorne » TW17 0DH

Company number 06504463
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address JUNIPER HOUSE, 37 WOOD ROAD, SHEPPERTON, MIDDLESEX, TW17 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of ZAPP! DIGITAL LIMITED are www.zappdigital.co.uk, and www.zapp-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 5.3 miles; to Leatherhead Rail Station is 9 miles; to Slough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zapp Digital Limited is a Private Limited Company. The company registration number is 06504463. Zapp Digital Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Zapp Digital Limited is Juniper House 37 Wood Road Shepperton Middlesex Tw17 0dh. . BROOMHEAD, Paul is a Director of the company. MITCHELL, Alison is a Director of the company. Secretary BROOMHEAD, Louise Kathleen has been resigned. Director BROOMHEAD, Louise Kathleen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOMHEAD, Paul
Appointed Date: 14 February 2008
59 years old
Director
MITCHELL, Alison
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Secretary
BROOMHEAD, Louise Kathleen
Resigned: 09 October 2013
Appointed Date: 14 February 2008
Director
BROOMHEAD, Louise Kathleen
Resigned: 09 October 2013
Appointed Date: 14 February 2008
56 years old

Persons With Significant Control

Mr Paul Broomhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZAPP! DIGITAL LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Director's details changed for Paul Broomhead on 19 February 2016
21 Sep 2015
Company name changed juniper consulting services LTD\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
...
... and 13 more events
21 Apr 2010
Total exemption small company accounts made up to 28 February 2010
24 Feb 2010
Annual return made up to 14 February 2010 with full list of shareholders
22 Apr 2009
Total exemption small company accounts made up to 28 February 2009
24 Feb 2009
Return made up to 14/02/09; full list of members
14 Feb 2008
Incorporation

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