IT-ZAMNA LTD
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 06827255
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of IT-ZAMNA LTD are www.itzamna.co.uk, and www.it-zamna.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Zamna Ltd is a Private Limited Company. The company registration number is 06827255. It Zamna Ltd has been working since 23 February 2009. The present status of the company is Active. The registered address of It Zamna Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. VELOO, Eric is a Director of the company. Director ANTEAU JR., Robert Franklin has been resigned. Director HOEK, Jester has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 23 February 2009
Director
VELOO, Eric
Appointed Date: 28 February 2013
45 years old

Resigned Directors

Director
ANTEAU JR., Robert Franklin
Resigned: 28 February 2013
Appointed Date: 24 September 2012
58 years old
Director
HOEK, Jester
Resigned: 24 September 2012
Appointed Date: 23 February 2009
41 years old

Persons With Significant Control

Medi8 It Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Eric Veloo
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Medi8 It Global Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

IT-ZAMNA LTD Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 17 more events
07 Jun 2010
Director's details changed for Jester Hoek on 23 February 2010
07 Jun 2010
Registered office address changed from 40 Craven Street London WC2N 5NG on 7 June 2010
06 Aug 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
06 May 2009
Ad 24/04/09\gbp si 99@1=99\gbp ic 100/199\
23 Feb 2009
Incorporation

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