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Home > England & Wales Companies > ZICON ELECTRONICS LIMITED
Company Information for

ZICON ELECTRONICS LIMITED

16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW,
Company Registration Number
04247436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zicon Electronics Ltd
ZICON ELECTRONICS LIMITED was founded on 2001-07-06 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Zicon Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZICON ELECTRONICS LIMITED
 
Legal Registered Office
16 HORSESHOE PARK
PANGBOURNE
BERKSHIRE
RG8 7JW
Other companies in RG8
 
Previous Names
XP ELECTRONICS LIMITED06/08/2001
Filing Information
Company Number 04247436
Company ID Number 04247436
Date formed 2001-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-06 05:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZICON ELECTRONICS LIMITED
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Company Officers of ZICON ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON RHODES
 Company Secretary 2012-10-01
ANNE MACDONALD HONEYMAN
 Director 2012-05-01
DUNCAN JOHN PENNY
 Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MACDONALD HONEYMAN
 Company Secretary 2004-02-26 2012-10-01
JAMES EDWARD PETERS
 Director 2004-02-26 2012-05-01
MICHAEL EDWARD PUNTER
 Director 2001-07-06 2004-05-07
LINDA ROSEMARY SHANLEY
 Company Secretary 2001-07-06 2004-02-26
JOHN JOSEPH SHANLEY
 Director 2001-07-06 2004-02-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-06 2001-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MACDONALD HONEYMAN XP ELECTRONICS LIMITED Director 2007-10-24 CURRENT 1990-10-23 Active
ANNE MACDONALD HONEYMAN HANATOMIC ENGINEERING SUPPORT LIMITED Director 2007-10-24 CURRENT 1997-02-11 Active
ANNE MACDONALD HONEYMAN XP ENGINEERING SERVICES LIMITED Director 2007-10-24 CURRENT 2000-08-24 Active
ANNE MACDONALD HONEYMAN XP POWER PLC Director 2007-10-01 CURRENT 2000-01-06 Active
ANNE MACDONALD HONEYMAN XP POWER HOLDINGS LIMITED Director 2007-10-01 CURRENT 2000-05-04 Active
ANNE MACDONALD HONEYMAN XP POWER INTERNATIONAL LIMITED Director 2007-10-01 CURRENT 2005-08-12 Active
ANNE MACDONALD HONEYMAN X P PLC Director 2006-09-13 CURRENT 1988-09-20 Active
DUNCAN JOHN PENNY VIDENDUM PLC Director 2018-09-01 CURRENT 1928-01-30 Active
DUNCAN JOHN PENNY PENNY MORAIRA LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
DUNCAN JOHN PENNY XP POWER INTERNATIONAL LIMITED Director 2005-11-01 CURRENT 2005-08-12 Active
DUNCAN JOHN PENNY HANATOMIC ENGINEERING SUPPORT LIMITED Director 2005-10-28 CURRENT 1997-02-11 Active
DUNCAN JOHN PENNY XP ENGINEERING SERVICES LIMITED Director 2005-10-28 CURRENT 2000-08-24 Active
DUNCAN JOHN PENNY XP ELECTRONICS LIMITED Director 2004-02-26 CURRENT 1990-10-23 Active
DUNCAN JOHN PENNY X P PLC Director 2000-07-03 CURRENT 1988-09-20 Active
DUNCAN JOHN PENNY XP POWER PLC Director 2000-04-19 CURRENT 2000-01-06 Active

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0106/07/14 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AR0106/07/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-10-05AP03Appointment of Mr Jonathan Simon Rhodes as company secretary
2012-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE HONEYMAN
2012-07-06AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-06CH01Director's details changed for Duncan John Penny on 2012-05-01
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS
2012-05-02AP01DIRECTOR APPOINTED MRS ANNE MACDONALD HONEYMAN
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11AR0106/07/11 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PETERS / 01/04/2010
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-11363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-09-08363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-07-28363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-13288bDIRECTOR RESIGNED
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-31225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-03-30288bSECRETARY RESIGNED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: ALLEN HOUSE THE MALTINGS SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX
2004-03-11288aNEW DIRECTOR APPOINTED
2003-07-16363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-08-10363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2001-08-06CERTNMCOMPANY NAME CHANGED XP ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/08/01
2001-07-10288bSECRETARY RESIGNED
2001-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZICON ELECTRONICS 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 ZICON ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZICON ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ZICON ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of ZICON ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZICON ELECTRONICS LIMITED
Trademarks
We have not found any records of ZICON ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZICON ELECTRONICS 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 (74990 - Non-trading company) as ZICON ELECTRONICS LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ZICON ELECTRONICS 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 ZICON ELECTRONICS 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 ZICON ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG8 7JW