ZEN SYSTEMS LTD.
BURY ST EDMUNDS ZENPC LIMITED QUINTESSENTIAL CONSULTING LIMITED QUINTESSENTIAL CONSULTANTS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 03744427
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 32,923 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 23 August 2016 GBP 31,968 . The most likely internet sites of ZEN SYSTEMS LTD. are www.zensystems.co.uk, and www.zen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zen Systems Ltd is a Private Limited Company. The company registration number is 03744427. Zen Systems Ltd has been working since 31 March 1999. The present status of the company is Active. The registered address of Zen Systems Ltd is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . HOWARD-DOBSON, Adam Peter is a Secretary of the company. HOWARD-DOBSON, Adam Peter is a Director of the company. HOWARD-DOBSON, Alastair John is a Director of the company. HOWARD-DOBSON, James Patrick is a Director of the company. Secretary HOWARD-DOBSON, Catherine Mary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWARD-DOBSON, Peter Charles has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOWARD-DOBSON, Adam Peter
Appointed Date: 08 September 2010
Director
HOWARD-DOBSON, Adam Peter
Appointed Date: 02 April 2012
41 years old
Director
HOWARD-DOBSON, Alastair John
Appointed Date: 21 November 2007
43 years old
Director
HOWARD-DOBSON, James Patrick
Appointed Date: 12 December 2013
45 years old

Resigned Directors

Secretary
HOWARD-DOBSON, Catherine Mary
Resigned: 31 March 2009
Appointed Date: 31 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Director
HOWARD-DOBSON, Peter Charles
Resigned: 27 November 2007
Appointed Date: 31 March 1999
73 years old

ZEN SYSTEMS LTD. Events

29 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 32,923
02 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 31,968
03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Director's details changed for Alastair John Howard-Dobson on 23 June 2016
...
... and 71 more events
22 Apr 1999
New secretary appointed
22 Apr 1999
New director appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
31 Mar 1999
Incorporation

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