Active
Company Information for ZENTEK ENGINEERING (UK) LIMITED
2ND FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6ZH,
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Company Registration Number
05903124
Private Limited Company
Active |
Company Name | |
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ZENTEK ENGINEERING (UK) LIMITED | |
Legal Registered Office | |
2ND FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6ZH Other companies in WA3 | |
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 |
Last Datalog update: | 2024-04-07 00:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC GALVIN |
||
DOMINIC JOSEPH GALVIN |
||
BRENDAN O'REGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY O'REGAN |
Director | ||
MARK MACILWRAITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZT LEARNING (UK) LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT LEHANE | ||
APPOINTMENT TERMINATED, DIRECTOR SRINIVAS SHANKAR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAUGH | ||
DIRECTOR APPOINTED JAMES VINCENT LEHANE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
Termination of appointment of Simon White on 2021-12-14 | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY HAROLD DEMAS | ||
DIRECTOR APPOINTED ELISA DE ROCCA-SERRA | ||
DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN | ||
AP01 | DIRECTOR APPOINTED ELISA DE ROCCA-SERRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HAROLD DEMAS | |
TM02 | Termination of appointment of Simon White on 2021-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
PSC02 | Notification of Cognizant Worldwide Limited as a person with significant control on 2020-12-08 | |
PSC07 | CESSATION OF BRENDAN O'REGAN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Harry Demas on 2020-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH GALVIN | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Dominic Galvin on 2019-08-21 | |
AP01 | DIRECTOR APPOINTED MR HARRY DEMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'REGAN | |
AP03 | Appointment of Mr Simon White as company secretary on 2019-08-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM The Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY O'REGAN | |
AP01 | DIRECTOR APPOINTED DOMINIC GALVIN | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY O'REGAN / 11/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'REGAN / 11/08/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dominic Galvin as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MACILWRAITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 11/08/10 FULL LIST | |
MISC | RESIGNATION AS AUDITORS | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-01-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS | Outstanding | AIB COMMERCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ZENTEK ENGINEERING (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ZENTEK ENGINEERING (UK) LIMITED | Event Date | 2008-01-29 |
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. |