ZUND PLOTTING SYSTEMS (UK) LTD.
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PD

Company number 02869349
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address UNIT 1 SPRING VALLEY BUSINESS CENTRE, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 27 March 2017 GBP 12,346 ; Satisfaction of charge 1 in full. The most likely internet sites of ZUND PLOTTING SYSTEMS (UK) LTD. are www.zundplottingsystemsuk.co.uk, and www.zund-plotting-systems-uk.co.uk. The predicted number of employees is 170 to 180. The company’s age is thirty-one years and eleven months. Zund Plotting Systems Uk Ltd is a Private Limited Company. The company registration number is 02869349. Zund Plotting Systems Uk Ltd has been working since 05 November 1993. The present status of the company is Active. The registered address of Zund Plotting Systems Uk Ltd is Unit 1 Spring Valley Business Centre Porters Wood St Albans Hertfordshire Al3 6pd. The company`s financial liabilities are £1506.88k. It is £979.8k against last year. And the total assets are £5167.04k, which is £2320.79k against last year. TAYLOR, Karen Denise is a Secretary of the company. FRYER, David Michael is a Director of the company. GIDDINGS, Peter Roy is a Director of the company. TAYLOR, Karen Denise is a Director of the company. TAYLOR, Timothy is a Director of the company. Director VERFURTH, Heinz has been resigned. The company operates in "Other engineering activities".


zund plotting systems (uk) Key Finiance

LIABILITIES £1506.88k
+185%
CASH n/a
TOTAL ASSETS £5167.04k
+81%
All Financial Figures

Current Directors

Secretary
TAYLOR, Karen Denise
Appointed Date: 05 November 1993
Director
FRYER, David Michael
Appointed Date: 01 March 2015
64 years old
Director
GIDDINGS, Peter Roy
Appointed Date: 01 July 2006
63 years old
Director
TAYLOR, Karen Denise
Appointed Date: 28 November 1994
66 years old
Director
TAYLOR, Timothy
Appointed Date: 05 November 1993
68 years old

Resigned Directors

Director
VERFURTH, Heinz
Resigned: 22 April 1994
Appointed Date: 05 November 1993
63 years old

Persons With Significant Control

Mrs Karen Denise Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZUND PLOTTING SYSTEMS (UK) LTD. Events

31 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 12,346
27 Mar 2017
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 57 more events
11 Jan 1995
Company name changed wild plotter (uk) LIMITED\certificate issued on 12/01/95
11 Jan 1995
Company name changed\certificate issued on 11/01/95
14 Oct 1994
Director resigned
23 Jun 1994
Accounting reference date notified as 31/12
05 Nov 1993
Incorporation

ZUND PLOTTING SYSTEMS (UK) LTD. Charges

2 March 2001
Mortgage debenture
Delivered: 7 March 2001
Status: Satisfied on 27 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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