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Home > England & Wales Companies > ZENTEK ENGINEERING (UK) LIMITED
Company Information for

ZENTEK ENGINEERING (UK) LIMITED

2ND FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6ZH,
Company Registration Number
05903124
Private Limited Company
Active

Company Overview

About Zentek Engineering (uk) Ltd
ZENTEK ENGINEERING (UK) LIMITED was founded on 2006-08-11 and has its registered office in Warrington. The organisation's status is listed as "Active". Zentek Engineering (uk) Limited is a Private Limited Company registered in ENGLAND 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
ZENTEK ENGINEERING (UK) LIMITED
 
Legal Registered Office
2ND FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6ZH
Other companies in WA3
 
Filing Information
Company Number 05903124
Company ID Number 05903124
Date formed 2006-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB892504606  
Last Datalog update: 2024-04-07 00:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENTEK ENGINEERING (UK) LIMITED
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Company Officers of ZENTEK ENGINEERING (UK) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC GALVIN
 Company Secretary 2012-02-03
DOMINIC JOSEPH GALVIN
 Director 2014-05-15
BRENDAN O'REGAN
 Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY O'REGAN
 Director 2006-08-11 2014-05-15
MARK MACILWRAITH
 Company Secretary 2006-08-11 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN O'REGAN ZT LEARNING (UK) LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-11APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT LEHANE
2023-10-11APPOINTMENT TERMINATED, DIRECTOR SRINIVAS SHANKAR
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12
2023-07-13CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-06APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAUGH
2023-03-06DIRECTOR APPOINTED JAMES VINCENT LEHANE
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-01-10Termination of appointment of Simon White on 2021-12-14
2022-01-10APPOINTMENT TERMINATED, DIRECTOR HARRY HAROLD DEMAS
2022-01-10DIRECTOR APPOINTED ELISA DE ROCCA-SERRA
2022-01-10DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN
2022-01-10AP01DIRECTOR APPOINTED ELISA DE ROCCA-SERRA
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HAROLD DEMAS
2022-01-10TM02Termination of appointment of Simon White on 2021-12-14
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-04PSC02Notification of Cognizant Worldwide Limited as a person with significant control on 2020-12-08
2021-06-04PSC07CESSATION OF BRENDAN O'REGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-28CH01Director's details changed for Mr Harry Demas on 2020-08-01
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH GALVIN
2019-10-16RES13Resolutions passed:
  • Appoint director 21/08/2019
  • ADOPT ARTICLES
2019-10-14TM02Termination of appointment of Dominic Galvin on 2019-08-21
2019-10-14AP01DIRECTOR APPOINTED MR HARRY DEMAS
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'REGAN
2019-10-14AP03Appointment of Mr Simon White as company secretary on 2019-08-21
2019-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM The Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY O'REGAN
2014-11-03AP01DIRECTOR APPOINTED DOMINIC GALVIN
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-16AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY O'REGAN / 11/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'REGAN / 11/08/2013
2013-01-15AUDAUDITOR'S RESIGNATION
2013-01-11AUDAUDITOR'S RESIGNATION
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0111/08/12 ANNUAL RETURN FULL LIST
2012-04-18AP03Appointment of Dominic Galvin as company secretary
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARK MACILWRAITH
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0111/08/11 FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-09AR0111/08/10 FULL LIST
2010-04-13MISCRESIGNATION AS AUDITORS
2009-09-02363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-04DISS40DISS40 (DISS40(SOAD))
2008-03-03363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2008-01-29GAZ1FIRST GAZETTE
2007-10-21225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ZENTEK ENGINEERING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-29
Fines / Sanctions
No fines or sanctions have been issued against ZENTEK ENGINEERING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2011-01-08 Outstanding AIB COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ZENTEK ENGINEERING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENTEK ENGINEERING (UK) LIMITED
Trademarks
We have not found any records of ZENTEK ENGINEERING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENTEK ENGINEERING (UK) 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 (71200 - Technical testing and analysis) as ZENTEK ENGINEERING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENTEK ENGINEERING (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyZENTEK ENGINEERING (UK) LIMITEDEvent Date2008-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENTEK ENGINEERING (UK) 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 ZENTEK ENGINEERING (UK) 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 WA3 6ZH