ZED UK LIMITED
LONDON SONERA ZED UK LIMITED DEANCROOK LIMITED

Hellopages » Greater London » Westminster » W1W 5DT
Company number 03917203
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Houssain El Guertit as a director on 20 February 2016; Termination of appointment of Diego Conforti as a director on 29 July 2016. The most likely internet sites of ZED UK LIMITED are www.zeduk.co.uk, and www.zed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Zed Uk Limited is a Private Limited Company. The company registration number is 03917203. Zed Uk Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Zed Uk Limited is 4 Devonshire Street London W1w 5dt. . SUTHERLAND, Andrew Charles is a Secretary of the company. AGUADO, Oscar is a Director of the company. Secretary HARKKI, Reeta Elina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director ALVAREZ-GASCON, Jose Carlos has been resigned. Director BENEDIT, Santiago has been resigned. Director BISHOP, Hans has been resigned. Director CONFORTI, Diego has been resigned. Director DOLSET, Javier Perez has been resigned. Director EL GUERTIT, Houssain has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARKKI, Reeta Elina has been resigned. Director HENRIKSSON, Outi Kristiina has been resigned. Director NEGRI, Michalia has been resigned. Director NORDLOW, Carlos Suarez has been resigned. Director OKSANEN, Turkka Tapani has been resigned. Director PARKER, Andrew has been resigned. Director WAGENAAR, Nicholaas Martinus has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SUTHERLAND, Andrew Charles
Appointed Date: 19 May 2010
Director
AGUADO, Oscar
Appointed Date: 01 January 2009
65 years old

Resigned Directors

Secretary
HARKKI, Reeta Elina
Resigned: 06 April 2001
Appointed Date: 01 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 16 April 2009
Appointed Date: 06 April 2001
Director
ALVAREZ-GASCON, Jose Carlos
Resigned: 27 July 2007
Appointed Date: 04 July 2005
59 years old
Director
BENEDIT, Santiago
Resigned: 15 December 2008
Appointed Date: 02 July 2007
58 years old
Director
BISHOP, Hans
Resigned: 16 January 2004
Appointed Date: 01 August 2002
61 years old
Director
CONFORTI, Diego
Resigned: 29 July 2016
Appointed Date: 27 July 2007
55 years old
Director
DOLSET, Javier Perez
Resigned: 27 July 2007
Appointed Date: 14 November 2006
56 years old
Director
EL GUERTIT, Houssain
Resigned: 20 February 2016
Appointed Date: 19 March 2013
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
HARKKI, Reeta Elina
Resigned: 06 April 2001
Appointed Date: 01 February 2000
60 years old
Director
HENRIKSSON, Outi Kristiina
Resigned: 15 September 2006
Appointed Date: 01 August 2002
56 years old
Director
NEGRI, Michalia
Resigned: 19 March 2013
Appointed Date: 17 June 2010
55 years old
Director
NORDLOW, Carlos Suarez
Resigned: 01 April 2007
Appointed Date: 14 November 2006
62 years old
Director
OKSANEN, Turkka Tapani
Resigned: 01 August 2002
Appointed Date: 01 February 2000
62 years old
Director
PARKER, Andrew
Resigned: 19 December 2007
Appointed Date: 27 July 2007
64 years old
Director
WAGENAAR, Nicholaas Martinus
Resigned: 16 February 2001
Appointed Date: 10 April 2000
67 years old

ZED UK LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Termination of appointment of Houssain El Guertit as a director on 20 February 2016
08 Aug 2016
Termination of appointment of Diego Conforti as a director on 29 July 2016
21 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,814,320
...
... and 109 more events
07 Mar 2000
New director appointed
07 Mar 2000
Secretary resigned
01 Mar 2000
Company name changed deancrook LIMITED\certificate issued on 01/03/00
08 Feb 2000
Registered office changed on 08/02/00 from: 120 east road london N1 6AA
01 Feb 2000
Incorporation

ZED UK LIMITED Charges

8 July 2005
Rent deposit deed
Delivered: 22 July 2005
Status: Satisfied on 6 January 2011
Persons entitled: Wesleyan Assurance Society
Description: The sum of £25,483.00 deposited with the mortgagee.

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