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Company Information for

ZEDEX SOFTWARE LIMITED

C/O HARWOODS 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX,
Company Registration Number
03147145
Private Limited Company
Active

Company Overview

About Zedex Software Ltd
ZEDEX SOFTWARE LIMITED was founded on 1996-01-17 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Zedex Software Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ZEDEX SOFTWARE LIMITED
 
Legal Registered Office
C/O HARWOODS 1 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TX
Other companies in B72
 
Filing Information
Company Number 03147145
Company ID Number 03147145
Date formed 1996-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
Last Datalog update: 2018-11-05 06:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEDEX SOFTWARE LIMITED

Company Officers of ZEDEX SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
EDMUND JOSEPH BEECH
Company Secretary 1996-01-17
EDMUND JOSEPH BEECH
Director 1996-01-17
MARGARET CLARE BEECH
Director 1996-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-01-17 1996-01-17
WATERLOW NOMINEES LIMITED
Nominated Director 1996-01-17 1996-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE BEECH / 30/01/2018
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE BEECH / 19/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH BEECH / 19/01/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-28AR0117/01/16 FULL LIST
2015-09-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-02AR0117/01/15 FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH BEECH / 06/01/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE BEECH / 06/01/2015
2014-11-05AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-22AR0117/01/14 FULL LIST
2013-05-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-21AR0117/01/13 FULL LIST
2012-10-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-26AR0117/01/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE BEECH / 01/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH BEECH / 01/01/2012
2011-07-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-01AR0117/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE BEECH / 02/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH BEECH / 02/01/2011
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOSEPH BEECH / 02/01/2011
2010-09-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-29AR0117/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE BEECH / 10/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOSEPH BEECH / 10/10/2009
2009-08-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 49 MAPLE LEAF DRIVE MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7JB
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-23363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-20363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-13363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 135 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1LX
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-20363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-16363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-11363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-26363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-02-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-02-1188(2)RAD 22/01/96--------- £ SI 8@1=8 £ IC 2/10
1996-01-22288DIRECTOR RESIGNED
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-22288SECRETARY RESIGNED
1996-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ZEDEX SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEDEX SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEDEX SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEDEX SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of ZEDEX SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEDEX SOFTWARE LIMITED
Trademarks
We have not found any records of ZEDEX SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEDEX SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ZEDEX SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ZEDEX SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEDEX SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEDEX SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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