Active
Company Information for ZIZO SOFTWARE LIMITED
NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY,
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Company Registration Number
03793785
Private Limited Company
Active |
Company Name | ||
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ZIZO SOFTWARE LIMITED | ||
Legal Registered Office | ||
NP-105, ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY Other companies in EC4V | ||
Previous Names | ||
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Company Number | 03793785 | |
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Company ID Number | 03793785 | |
Date formed | 1999-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785093496 |
Last Datalog update: | 2023-08-06 06:27:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HAY |
||
PETER RUFFLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
2020 SECRETARIAL LIMITED |
Company Secretary | ||
GORDON EDWARD FREDERICK ROXON |
Director | ||
2020CA LIMITED |
Company Secretary | ||
JOHN KEENAN |
Director | ||
JOHN KEENAN |
Company Secretary | ||
2020CA LIMITED |
Company Secretary | ||
STEPHEN HAY |
Company Secretary | ||
ALEXANDER MCMORLAND |
Director | ||
STEPHEN HAY |
Company Secretary | ||
JOHN KEENAN |
Company Secretary | ||
STEVEN ROBERT PEARSON |
Director | ||
STEPHEN HAY |
Director | ||
STEPHEN KELLY |
Director | ||
PATRICK ALAN SLOWTHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COOKIE DOME LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Peter Ruffley as a person with significant control on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU England | |
CH01 | Director's details changed for Mr Peter Ruffley on 2021-08-17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUFFLEY / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 25/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM 82 st John Street London EC1M 4JN England | |
TM02 | Termination of appointment of 2020 Secretarial Limited on 2018-05-31 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 4515 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Ruffley as a person with significant control on 2016-10-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RUFFLEY | |
AP04 | Appointment of 2020 Secretarial Limited as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of 2020Ca Limited on 2016-10-31 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD FREDERICK ROXON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUFFLEY / 31/10/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 2020CA LIMITED on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 1 st Andrew's Hill London EC4V 5BY | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 4515 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON EDWARD FREDERICK ROXON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 4515 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/08/2014 | |
CERTNM | COMPANY NAME CHANGED DATA RE LTD CERTIFICATE ISSUED ON 12/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 4515 | |
AR01 | 22/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HAY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 4515 | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 4515 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/12/13 STATEMENT OF CAPITAL GBP 2625 | |
RP04 | SECOND FILING WITH MUD 22/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 22/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUFFLEY / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 21/06/2012 | |
SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 5125 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 15/09/2010 | |
SH02 | SUB-DIVISION 14/09/10 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 5000.00 | |
AR01 | 22/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 16 BARTHOLOMEW CLOSE WALTON PARK MILTON KEYNES MK7 7HH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DATA RE - ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 12 HOLY THORN LANE SHENLEY CHURCH END MILTON KEYNES BUCKINGHAMSHIRE MK5 6HA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED E IT SUPPORT LIMITED CERTIFICATE ISSUED ON 06/12/01 | |
363a | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: C/O FRANKLINS 320 GARRETT LANE LONDON SW18 4EJ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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 ZIZO SOFTWARE LIMITED
ZIZO SOFTWARE LIMITED owns 1 domain names.
zizo.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ZIZO SOFTWARE LIMITED are:
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CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |