ZIGMA GROUND SOLUTIONS (UK) LIMITED
STANSTED TRAKMATS EUROPE LIMITED


Company number 05524091
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address UNIT 11, M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 055240910003, created on 9 December 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ZIGMA GROUND SOLUTIONS (UK) LIMITED are www.zigmagroundsolutionsuk.co.uk, and www.zigma-ground-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Zigma Ground Solutions Uk Limited is a Private Limited Company. The company registration number is 05524091. Zigma Ground Solutions Uk Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Zigma Ground Solutions Uk Limited is Unit 11 M11 Business Link Parsonage Lane Stansted Essex. . BROWN, Iain is a Director of the company. CANNON, James Michael is a Director of the company. TORRES, Raymond is a Director of the company. Secretary BROWN, Feann Laifong has been resigned. Director BROWN, Feann Laifong has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWN, Iain
Appointed Date: 01 August 2005
71 years old
Director
CANNON, James Michael
Appointed Date: 05 September 2015
61 years old
Director
TORRES, Raymond
Appointed Date: 05 September 2015
67 years old

Resigned Directors

Secretary
BROWN, Feann Laifong
Resigned: 05 September 2015
Appointed Date: 01 August 2005
Director
BROWN, Feann Laifong
Resigned: 05 September 2015
Appointed Date: 01 July 2006
53 years old

Persons With Significant Control

Mr Marc Wolpow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

ZIGMA GROUND SOLUTIONS (UK) LIMITED Events

06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Registration of charge 055240910003, created on 9 December 2016
09 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
03 Oct 2016
Confirmation statement made on 1 August 2016 with updates
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 33 more events
01 Aug 2006
Return made up to 01/08/06; full list of members
01 Aug 2006
Secretary's particulars changed
01 Aug 2006
Registered office changed on 01/08/06 from: the sycamores brewers end takeley CM22 6QH
01 Aug 2006
New director appointed
01 Aug 2005
Incorporation

ZIGMA GROUND SOLUTIONS (UK) LIMITED Charges

9 December 2016
Charge code 0552 4091 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Madison Capital Funding, Llc
Description: 4.1 legal mortgage subject to clause 4.6 (excluded…
10 April 2015
Charge code 0552 4091 0002
Delivered: 30 April 2015
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 2 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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