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Home > England & Wales Companies > ZEDCORE SYSTEMS LIMITED
Company Information for

ZEDCORE SYSTEMS LIMITED

PROSPECT HOUSE, 1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
05014105
Private Limited Company
Liquidation

Company Overview

About Zedcore Systems Ltd
ZEDCORE SYSTEMS LIMITED was founded on 2004-01-13 and has its registered office in Pride Park. The organisation's status is listed as "Liquidation". Zedcore Systems 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
ZEDCORE SYSTEMS LIMITED
 
Legal Registered Office
PROSPECT HOUSE
1 PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG
Other companies in S6
 
Filing Information
Company Number 05014105
Company ID Number 05014105
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB838906977  
Last Datalog update: 2023-02-05 06:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEDCORE SYSTEMS LIMITED
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Company Officers of ZEDCORE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE CAMPBELL
 Company Secretary 2015-12-17
SIMON HEADINGTON
 Director 2014-03-31
GARY TREVOR STIMSON
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOHN STIMSON
 Company Secretary 2004-03-12 2015-12-17
WHBC NOMINEE SECRETARIES LIMITED
 Company Secretary 2004-01-13 2004-03-12
WHBC NOMINEE DIRECTORS LIMITED
 Director 2004-01-13 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HEADINGTON VOLUNTEERAFRICA Director 2002-11-14 CURRENT 2002-11-14 Dissolved 2017-01-03
SIMON HEADINGTON TRAC SYSTEMS LTD Director 2000-07-07 CURRENT 2000-07-06 Liquidation
GARY TREVOR STIMSON TRAC SYSTEMS LTD Director 2014-03-31 CURRENT 2000-07-06 Liquidation

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
2022-12-17Voluntary liquidation declaration of solvency
2022-12-17LIQ01Voluntary liquidation declaration of solvency
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Southbank Central 30 Stamford Street London SE1 9LQ England
2022-12-05600Appointment of a voluntary liquidator
2022-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-23
2022-12-05LIQ01Voluntary liquidation declaration of solvency
2022-12-01CAP-SSSolvency Statement dated 23/11/22
2022-12-01RES13Resolutions passed:
  • Propose dividend 23/11/2022
  • Resolution of reduction in issued share capital
2022-11-02AP01DIRECTOR APPOINTED MR MICHAEL STODDARD
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROWLAND
2022-01-31DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2022-01-31AP01DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2022-01-21CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH
2021-07-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2021-01-15DISS40Compulsory strike-off action has been discontinued
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY TREVOR STIMSON
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEADINGTON
2020-03-30PSC05Change of details for Trac Systems Ltd as a person with significant control on 2020-03-29
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-03-01CH01Director's details changed for Philip David Rowley on 2019-02-28
2019-02-28AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Oxo House Joiner Street Sheffield S3 8GW England
2019-02-15AP01DIRECTOR APPOINTED MR GAVIN LEIGH
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-18AP01DIRECTOR APPOINTED WAYNE ANDREW STORY
2019-01-17AP03Appointment of Michael Stoddard as company secretary on 2018-12-06
2019-01-17AP01DIRECTOR APPOINTED PHILIP DAVID ROWLEY
2019-01-17TM02Termination of appointment of Nicola Jane Campbell on 2018-12-06
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Gary Trevor Stimson on 2015-12-17
2015-12-17TM02Termination of appointment of Terence John Stimson on 2015-12-17
2015-12-17AP03Appointment of Ms Nicola Jane Campbell as company secretary on 2015-12-17
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 162 Springvale Road Sheffield S6 3NU
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-07AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AP01DIRECTOR APPOINTED MR SIMON HEADINGTON
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0111/01/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-18AR0111/01/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0111/01/10 FULL LIST
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN STIMSON / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY TREVOR STIMSON / 12/01/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / GARY STIMSON / 01/03/2008
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 28 COWLISHAW ROAD SHEFFIELD S11 8XF
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-08-25225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288bSECRETARY RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-1188(2)RAD 11/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ZEDCORE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-12-02
Appointment of Liquidators2022-12-02
Notices to Creditors2022-12-02
Fines / Sanctions
No fines or sanctions have been issued against ZEDCORE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEDCORE SYSTEMS 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 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ZEDCORE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEDCORE SYSTEMS LIMITED
Trademarks
We have not found any records of ZEDCORE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEDCORE SYSTEMS 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 (99999 - Dormant Company) as ZEDCORE SYSTEMS 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
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ZEDCORE SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by ZEDCORE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEDCORE SYSTEMS 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 ZEDCORE SYSTEMS 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 DE24 8HG