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Home > England & Wales Companies > ZEBRA DIAMOND HOLDINGS LIMITED
Company Information for

ZEBRA DIAMOND HOLDINGS LIMITED

DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF,
Company Registration Number
08100061
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Zebra Diamond Holdings Ltd
ZEBRA DIAMOND HOLDINGS LIMITED was founded on 2012-06-11 and has its registered office in Bourne End. The organisation's status is listed as "Active". Zebra Diamond Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZEBRA DIAMOND HOLDINGS LIMITED
 
Legal Registered Office
DUKES MEADOW
MILLBOARD ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
Other companies in SL8
 
Filing Information
Company Number 08100061
Company ID Number 08100061
Date formed 2012-06-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-08-06 01:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEBRA DIAMOND HOLDINGS LIMITED
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Company Officers of ZEBRA DIAMOND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LTD
 Company Secretary 2012-09-03
MICHAEL KIM
 Director 2018-05-10
STEPHEN MICHAEL PIERCEY
 Director 2012-06-11
JOHN PAUL RAGLAND
 Director 2018-05-10
MICHAEL HUGO TERZICH
 Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
TODD ROBERT NAUGHTON
 Director 2013-11-27 2018-05-10
ROGER FRANCOIS RODERICKS
 Director 2012-06-11 2015-12-31
DOUGLAS ANDREW FOX
 Director 2012-06-11 2015-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LTD TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
PITSEC LTD FOLLY COURT (BARKHAM ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Active
PITSEC LTD INTELLIGENT VEHICLE SCAN LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
PITSEC LTD COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
PITSEC LTD STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
PITSEC LTD SENTIO COSTS LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-04-25
PITSEC LTD HELM CONSTRUCTION LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
PITSEC LTD THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
PITSEC LTD BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
PITSEC LTD KINGS MEWS (SHALFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-08 CURRENT 2013-10-08 Active
PITSEC LTD OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
PITSEC LTD WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
PITSEC LTD ATTENTION PRODUCTIONS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
PITSEC LTD CHAFFINCH CLOSE MANAGEMENT COMPANY LTD Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
PITSEC LTD PROLOGIC COMPUTER CONSULTANTS LIMITED Company Secretary 2012-07-31 CURRENT 1984-07-03 Dissolved 2017-01-24
PITSEC LTD IGNITE PROLOGIC SOLUTIONS LIMITED Company Secretary 2012-07-31 CURRENT 2004-02-02 Active - Proposal to Strike off
PITSEC LTD HAZLETTE VENTURES LIMITED Company Secretary 2012-07-06 CURRENT 2005-02-07 Active
PITSEC LTD MI INTERACT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2018-05-01
PITSEC LTD INDC LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PITSEC LTD OCEAN CHOICE INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 1999-01-08 Active
PITSEC LTD VICASOL PRODUCE LIMITED Company Secretary 2011-05-18 CURRENT 1991-09-12 Active
PITSEC LTD VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
STEPHEN MICHAEL PIERCEY PSION CONSUMER PRODUCTS LIMITED Director 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY PSION OVERSEAS INVESTMENTS Director 2014-10-27 CURRENT 1996-04-19 Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY PSION PROPERTY LIMITED Director 2014-10-27 CURRENT 2000-04-06 Dissolved 2015-12-08
STEPHEN MICHAEL PIERCEY PSION SERVICES LIMITED Director 2014-10-27 CURRENT 1996-06-03 Dissolved 2016-11-08
STEPHEN MICHAEL PIERCEY PSION CONNECT HOLDINGS LIMITED Director 2014-10-27 CURRENT 1996-04-19 Dissolved 2017-07-25
STEPHEN MICHAEL PIERCEY PSION CONNECT LIMITED Director 2014-10-27 CURRENT 1980-11-27 Dissolved 2017-07-25
STEPHEN MICHAEL PIERCEY PSION DIGITAL LIMITED Director 2014-10-27 CURRENT 1995-11-29 Liquidation
STEPHEN MICHAEL PIERCEY PSION INVESTMENTS CANADA Director 2014-10-27 CURRENT 2000-08-16 Liquidation
STEPHEN MICHAEL PIERCEY PSION HOLDINGS LIMITED Director 2014-10-27 CURRENT 1980-10-03 Active
STEPHEN MICHAEL PIERCEY PSION (UK) LIMITED Director 2014-10-27 CURRENT 1992-10-07 Liquidation
STEPHEN MICHAEL PIERCEY PSION INVESTMENTS LIMITED Director 2014-10-27 CURRENT 1983-07-07 Liquidation
STEPHEN MICHAEL PIERCEY PSION SHARED SERVICES LTD Director 2014-10-27 CURRENT 1983-07-14 Liquidation
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES UK LIMITED Director 2014-06-11 CURRENT 2014-06-10 Liquidation
STEPHEN MICHAEL PIERCEY LASERBAND UK LIMITED Director 2012-07-13 CURRENT 2008-02-26 Dissolved 2014-01-14
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES PRESTON LIMITED Director 2005-02-07 CURRENT 1992-10-16 Dissolved 2016-02-02
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES EUROPE LIMITED Director 2005-02-07 CURRENT 1993-12-15 Active
STEPHEN MICHAEL PIERCEY ZEBRA TECHNOLOGIES LIMITED Director 2004-12-31 CURRENT 1997-04-23 Dissolved 2016-01-26
STEPHEN MICHAEL PIERCEY COMTEC INFORMATION SYSTEMS LIMITED Director 2004-12-31 CURRENT 1999-04-21 Dissolved 2016-02-02
STEPHEN MICHAEL PIERCEY ELTRON (HOLDINGS) LIMITED Director 2004-12-31 CURRENT 1994-10-20 Dissolved 2016-01-26
STEPHEN MICHAEL PIERCEY ELTRON INTERNATIONAL LIMITED Director 2004-12-31 CURRENT 1994-06-29 Dissolved 2016-01-26

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
2024-06-14CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-13Register inspection address changed from 47 Castle Street Reading RG1 7SR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2023-09-21DIRECTOR APPOINTED MEHLIKA EMRAH KALAN
2023-09-06APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL RAGLAND
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28Change of details for Zebra Technologies Corporation as a person with significant control on 2016-04-06
2023-06-27CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-02-02Termination of appointment of Pitsec Ltd on 2023-01-23
2023-02-02Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-01-23
2022-12-13SECRETARY'S DETAILS CHNAGED FOR PITSEC LTD on 2018-12-19
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15RES13Resolutions passed:
  • Recommendation of the direcors the receivalbe owd to th company agreement approved 31/08/2022
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HALL
2022-06-20CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-08-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIM
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-28AP01DIRECTOR APPOINTED MR THOMAS JAMES STANCZYK
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGO TERZICH
2019-11-08AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HALL
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL PIERCEY
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-11AP01DIRECTOR APPOINTED MR MICHAEL KIM
2018-05-11AP01DIRECTOR APPOINTED MR JOHN PAUL RAGLAND
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TODD ROBERT NAUGHTON
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCOIS RODERICKS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW FOX
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-11AD02Register inspection address changed from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading RG1 2LU
2013-11-29CH01Director's details changed for Mr Todd Robert Naughton on 2013-11-27
2013-11-29AP01DIRECTOR APPOINTED MR MICHAEL HUGO TERZICH
2013-11-29AP01DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0111/06/13 NO MEMBER LIST
2012-11-27AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-13AD02SAIL ADDRESS CREATED
2012-09-11AP04CORPORATE SECRETARY APPOINTED PITSEC LTD
2012-08-08RES13SECTION 175 QUOTED 22/06/2012
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ZEBRA DIAMOND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEBRA DIAMOND HOLDINGS LIMITED
Trademarks
We have not found any records of ZEBRA DIAMOND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEBRA DIAMOND HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ZEBRA DIAMOND HOLDINGS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ZEBRA DIAMOND HOLDINGS 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 ZEBRA DIAMOND HOLDINGS 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 ZEBRA DIAMOND HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SL8 5XF