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Z-TECH CONTROL SYSTEMS LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03353499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- United Kingdom Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom UK
Management
- Managing Directors
- FINDLAY, Andrew Robert
- HOBSON, James Michael
- KEEN, Christian
- LOOSVELD, Alain Hubertus Philomena
- TOSLAND, Peter Alan
- YARR, Jonathan
- PATERSON, Stephen John
- SUTHERLAND, Iain James
- Company secretaries
- BADEL, Alexandra Nelia
- MORRILL, Ben Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-16
- Age Of Company 1997-04-16 27 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Mgs Water Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- Z-TECH DYNO SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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Z-TECH CONTROL SYSTEMS LIMITED Company Description
- Z-TECH CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03353499. Its current trading status is "live". It was registered 1997-04-16. It was previously called Z-TECH DYNO SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 8 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at Abel Smith House .
Get Z-TECH CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Z-Tech Control Systems Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 1997-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-12) - RESOLUTIONS
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memorandum-articles (2024-03-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-17) - MR01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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confirmation-statement-with-updates (2024-04-17) - CS01
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appoint-person-director-company-with-name-date (2024-08-20) - AP01
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accounts-with-accounts-type-full (2024-08-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-06) - CS01
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change-to-a-person-with-significant-control (2023-04-06) - PSC05
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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accounts-with-accounts-type-full (2023-08-22) - AA
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appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-20) - TM02
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-11) - AA
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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confirmation-statement-with-updates (2022-04-22) - CS01
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mortgage-satisfy-charge-full (2022-01-20) - MR04
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-20) - AP03
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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confirmation-statement-with-updates (2021-05-03) - CS01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-full (2021-09-03) - AA
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
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capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-20) - AA
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mortgage-satisfy-charge-full (2020-05-25) - MR04
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-01-22) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-03-09) - SH06
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confirmation-statement-with-updates (2018-04-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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capital-return-purchase-own-shares (2018-03-09) - SH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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accounts-with-accounts-type-full (2017-01-13) - AA
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capital-return-purchase-own-shares (2017-03-30) - SH03
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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capital-cancellation-shares (2017-03-30) - SH06
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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resolution (2017-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-allotment-shares (2017-08-01) - SH01
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capital-return-purchase-own-shares (2017-09-05) - SH03
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capital-cancellation-shares (2017-09-05) - SH06
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accounts-with-accounts-type-full (2017-10-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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capital-cancellation-shares (2016-06-01) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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capital-return-purchase-own-shares (2016-06-01) - SH03
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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capital-cancellation-shares (2015-06-09) - SH06
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capital-return-purchase-own-shares (2015-06-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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capital-cancellation-shares (2014-06-06) - SH06
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capital-return-purchase-own-shares (2014-06-06) - SH03
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termination-director-company-with-name (2014-05-20) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-17) - SH01
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accounts-with-accounts-type-medium (2013-01-15) - AA
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change-person-director-company-with-change-date (2013-04-25) - CH01
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resolution (2013-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-05) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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capital-allotment-shares (2013-04-23) - SH01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-21) - AA
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capital-return-purchase-own-shares (2011-09-02) - SH03
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legacy (2011-08-15) - MG02
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legacy (2011-08-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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capital-cancellation-shares (2011-09-02) - SH06
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termination-director-company-with-name (2011-02-18) - TM01
keyboard_arrow_right 2010
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legacy (2010-10-12) - MG02
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appoint-person-director-company-with-name (2010-10-29) - AP01
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change-person-secretary-company-with-change-date (2010-04-23) - CH03
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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legacy (2010-10-12) - MG01
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accounts-with-accounts-type-small (2010-11-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-05) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-10) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-07-28) - 288a
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legacy (2006-06-28) - 363a
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legacy (2006-06-28) - 353
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legacy (2006-06-15) - 287
keyboard_arrow_right 2005
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legacy (2005-01-06) - 123
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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resolution (2005-04-29) - RESOLUTIONS
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legacy (2005-05-17) - 363s
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legacy (2005-03-30) - 287
keyboard_arrow_right 2004
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legacy (2004-11-26) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-24) - AA
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legacy (2004-06-01) - 288a
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legacy (2004-05-05) - 363s
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accounts-amended-with-made-up-date (2004-03-26) - AAMD
keyboard_arrow_right 2003
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legacy (2003-05-04) - 363s
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accounts-with-accounts-type-small (2003-10-14) - AA
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legacy (2003-06-04) - 288b
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legacy (2003-06-04) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-20) - AA
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legacy (2002-04-27) - 395
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-07) - 88(2)R
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accounts-with-accounts-type-small (2001-01-23) - AA
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legacy (2001-03-22) - 288a
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legacy (2001-03-22) - 288b
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legacy (2001-06-01) - 363s
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certificate-change-of-name-company (2001-09-27) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2001-11-15) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-12) - AA
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-small (1999-02-17) - AA
keyboard_arrow_right 1998
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legacy (1998-05-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-01) - 288a
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incorporation-company (1997-04-16) - NEWINC
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legacy (1997-04-24) - 88(2)R
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 287