ZENZERO SOLUTIONS LIMITED
WARWICK SPIROCOM ANALYSTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 03313680
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 20 . The most likely internet sites of ZENZERO SOLUTIONS LIMITED are www.zenzerosolutions.co.uk, and www.zenzero-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenzero Solutions Limited is a Private Limited Company. The company registration number is 03313680. Zenzero Solutions Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Zenzero Solutions Limited is Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire Cv34 6uw. . TASKER, Anne Margaret is a Secretary of the company. BARRICK, Darren is a Director of the company. BROOKS, William John is a Director of the company. DOYLE, Mark is a Director of the company. TASKER, Andrew William is a Director of the company. TASKER, Anne Margaret is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TASKER, Anne Margaret
Appointed Date: 17 March 1997
Director
BARRICK, Darren
Appointed Date: 06 December 2013
42 years old
Director
BROOKS, William John
Appointed Date: 18 August 2014
54 years old
Director
DOYLE, Mark
Appointed Date: 25 August 2015
68 years old
Director
TASKER, Andrew William
Appointed Date: 17 March 1997
54 years old
Director
TASKER, Anne Margaret
Appointed Date: 01 January 2000
52 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 06 February 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mrs Anne Margaret Tasker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Tasker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENZERO SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20
16 Feb 2016
Director's details changed for Mr Mark Doyle on 25 August 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
25 Mar 1997
Secretary resigned
25 Mar 1997
Director resigned
25 Mar 1997
New secretary appointed
25 Mar 1997
New director appointed
06 Feb 1997
Incorporation

ZENZERO SOLUTIONS LIMITED Charges

31 March 2014
Charge code 0331 3680 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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