ZAPP INNOVATION LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 08977374
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 224 . The most likely internet sites of ZAPP INNOVATION LIMITED are www.zappinnovation.co.uk, and www.zapp-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Zapp Innovation Limited is a Private Limited Company. The company registration number is 08977374. Zapp Innovation Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Zapp Innovation Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . BROMLEY, Adrian Robert is a Director of the company. HILL, Timothy William is a Director of the company. HILL, William Arno Donovan is a Director of the company. HYSLOP, Grant Gordon is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BROMLEY, Adrian Robert
Appointed Date: 03 April 2014
65 years old
Director
HILL, Timothy William
Appointed Date: 03 April 2014
42 years old
Director
HILL, William Arno Donovan
Appointed Date: 03 April 2014
68 years old
Director
HYSLOP, Grant Gordon
Appointed Date: 03 April 2014
41 years old

Persons With Significant Control

Oak Connections Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anetwork Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAPP INNOVATION LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 224
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 224
...
... and 2 more events
16 May 2014
Statement by directors
16 May 2014
Statement of capital on 16 May 2014
  • GBP 224
16 May 2014
Solvency statement dated 10/04/14
16 May 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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