ZENIS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7EL
Company number 03104790
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 9 WELHAM MANOR, DIXONS HILL ROAD NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of ZENIS LIMITED are www.zenis.co.uk, and www.zenis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Zenis Limited is a Private Limited Company. The company registration number is 03104790. Zenis Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Zenis Limited is 9 Welham Manor Dixons Hill Road North Mymms Hatfield Hertfordshire Al9 7el. The company`s financial liabilities are £1.82k. It is £1.48k against last year. The cash in hand is £2.73k. It is £-3.4k against last year. And the total assets are £14.13k, which is £-2.76k against last year. NOBLE, Louise is a Secretary of the company. SPILLER, Colin is a Director of the company. Secretary SIMMS, Elizabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


zenis Key Finiance

LIABILITIES £1.82k
+440%
CASH £2.73k
-56%
TOTAL ASSETS £14.13k
-17%
All Financial Figures

Current Directors

Secretary
NOBLE, Louise
Appointed Date: 14 November 2002
Director
SPILLER, Colin
Appointed Date: 08 January 1996
75 years old

Resigned Directors

Secretary
SIMMS, Elizabeth
Resigned: 14 November 2002
Appointed Date: 08 January 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 January 1996
Appointed Date: 21 September 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 January 1996
Appointed Date: 21 September 1995

Persons With Significant Control

Mr Colin Spiller
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ZENIS LIMITED Events

20 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 45 more events
17 Feb 1996
New director appointed
24 Jan 1996
Registered office changed on 24/01/96 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
28 Dec 1995
Company name changed silver designs LIMITED\certificate issued on 29/12/95
21 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1995
Incorporation

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