ZICON ELECTRONICS LIMITED
BERKSHIRE XP ELECTRONICS LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7JW

Company number 04247436
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ZICON ELECTRONICS LIMITED are www.ziconelectronics.co.uk, and www.zicon-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Zicon Electronics Limited is a Private Limited Company. The company registration number is 04247436. Zicon Electronics Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Zicon Electronics Limited is 16 Horseshoe Park Pangbourne Berkshire Rg8 7jw. . RHODES, Jonathan Simon is a Secretary of the company. HONEYMAN, Anne Macdonald is a Director of the company. PENNY, Duncan John is a Director of the company. Secretary HONEYMAN, Anne Macdonald has been resigned. Secretary SHANLEY, Linda Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PETERS, James Edward has been resigned. Director PUNTER, Michael Edward has been resigned. Director SHANLEY, John Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RHODES, Jonathan Simon
Appointed Date: 01 October 2012
Director
HONEYMAN, Anne Macdonald
Appointed Date: 01 May 2012
56 years old
Director
PENNY, Duncan John
Appointed Date: 26 February 2004
62 years old

Resigned Directors

Secretary
HONEYMAN, Anne Macdonald
Resigned: 01 October 2012
Appointed Date: 26 February 2004
Secretary
SHANLEY, Linda Rosemary
Resigned: 26 February 2004
Appointed Date: 06 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
PETERS, James Edward
Resigned: 01 May 2012
Appointed Date: 26 February 2004
67 years old
Director
PUNTER, Michael Edward
Resigned: 07 May 2004
Appointed Date: 06 July 2001
80 years old
Director
SHANLEY, John Joseph
Resigned: 26 February 2004
Appointed Date: 06 July 2001
75 years old

Persons With Significant Control

Xp Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ZICON ELECTRONICS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 37 more events
10 Aug 2002
Total exemption small company accounts made up to 31 July 2002
10 Aug 2002
Return made up to 06/07/02; full list of members
06 Aug 2001
Company name changed xp electronics LIMITED\certificate issued on 06/08/01
10 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation

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