ZENOPA LTD
HIGH WYCOMBE AZIMUTH INFINITY LTD.

Hellopages » Buckinghamshire » Wycombe » HP13 7DL
Company number 02635993
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address HAWK HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 026359930003, created on 10 January 2017; Satisfaction of charge 2 in full; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ZENOPA LTD are www.zenopa.co.uk, and www.zenopa.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and six months. The distance to to Taplow Rail Station is 6.7 miles; to Maidenhead Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.2 miles; to Slough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenopa Ltd is a Private Limited Company. The company registration number is 02635993. Zenopa Ltd has been working since 08 August 1991. The present status of the company is Active. The registered address of Zenopa Ltd is Hawk House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire Hp13 7dl. The company`s financial liabilities are £535.02k. It is £526.22k against last year. The cash in hand is £86.2k. It is £-216.44k against last year. And the total assets are £969.33k, which is £-88.86k against last year. ABOUT ACCOUNTS LTD is a Secretary of the company. DENTON, Mark Richard is a Director of the company. DENTON, Ralph is a Director of the company. O'BRIEN, Tara is a Director of the company. Secretary DENTON, Ralph has been resigned. Secretary NEWMAN, Martin Frederick has been resigned. Director GELDART, Alexandra Clare has been resigned. Director MOORE, Joseph Edward has been resigned. Director NEWMAN, Martin Frederick has been resigned. Director ROBERTS, Claire Samantha has been resigned. The company operates in "Other activities of employment placement agencies".


zenopa Key Finiance

LIABILITIES £535.02k
+5985%
CASH £86.2k
-72%
TOTAL ASSETS £969.33k
-9%
All Financial Figures

Current Directors

Secretary
ABOUT ACCOUNTS LTD
Appointed Date: 31 July 2007
Director
DENTON, Mark Richard

61 years old
Director
DENTON, Ralph
Appointed Date: 01 October 1994
93 years old
Director
O'BRIEN, Tara
Appointed Date: 04 January 2016
53 years old

Resigned Directors

Secretary
DENTON, Ralph
Resigned: 04 January 2007
Appointed Date: 01 October 1994
Secretary
NEWMAN, Martin Frederick
Resigned: 31 August 1994
Director
GELDART, Alexandra Clare
Resigned: 12 September 2003
Appointed Date: 02 January 2002
54 years old
Director
MOORE, Joseph Edward
Resigned: 31 May 2014
Appointed Date: 01 October 2010
52 years old
Director
NEWMAN, Martin Frederick
Resigned: 31 August 1994
67 years old
Director
ROBERTS, Claire Samantha
Resigned: 09 May 2016
Appointed Date: 04 October 2013
49 years old

Persons With Significant Control

Mr Ralph Denton
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Richard Denton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENOPA LTD Events

26 Jan 2017
Registration of charge 026359930003, created on 10 January 2017
14 Jan 2017
Satisfaction of charge 2 in full
05 Sep 2016
Confirmation statement made on 8 August 2016 with updates
01 Sep 2016
Termination of appointment of Claire Samantha Roberts as a director on 9 May 2016
01 Sep 2016
Appointment of Ms Tara O'brien as a director on 4 January 2016
...
... and 76 more events
29 Nov 1991
Accounting reference date notified as 30/09
13 Nov 1991
New director appointed
13 Sep 1991
Registered office changed on 13/09/91 from: 372 old street london EC1V 9LT
13 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1991
Incorporation

ZENOPA LTD Charges

10 January 2017
Charge code 0263 5993 0003
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 March 1998
Debenture
Delivered: 13 March 1998
Status: Satisfied on 14 January 2017
Persons entitled: R. Denton
Description: Floating charge over the assets, undertaking, property and…
1 March 1998
Debenture
Delivered: 13 March 1998
Status: Satisfied on 9 September 1999
Persons entitled: M.R. Denton
Description: Floating charge over all the assets, undertaking, property…

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