Company Information for ZONEFOX HOLDINGS LIMITED
40 TORPHICHEN STREET, EDINBURGH, EH3 8JB,
|
Company Registration Number
SC350938
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ZONEFOX HOLDINGS LIMITED | ||
Legal Registered Office | ||
40 TORPHICHEN STREET EDINBURGH EH3 8JB Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC350938 | |
---|---|---|
Company ID Number | SC350938 | |
Date formed | 2008-11-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-10-06 09:10:41 |
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Officer | Role | Date Appointed |
---|---|---|
HMS SECRETARIES LIMITED |
||
STEPHEN JOHN DAVIES |
||
JAMIE ROBERT GRAVES |
||
RICHARD CAMERON LEWIS |
||
MATTHEW JOHN LITTLE |
||
PAUL GERARD YUSKAITIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY SIM HOCHFIELD |
Director | ||
MANUS JOSEPH FULLERTON |
Director | ||
GORDON CHARLES STUART |
Director | ||
NILADRI BOSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRAME MEDIA LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
FOUR WINDS HOLDINGS LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ORGANIC SEA HARVEST LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2015-08-18 | Active | |
MILLBRY 72 LTD. | Company Secretary | 2017-03-20 | CURRENT | 1998-06-09 | Active | |
BLACK ISLE PROPERTY COMPANY LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1976-10-01 | Active | |
HIGHCRAG LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
PLAYDEAD LTD | Company Secretary | 2016-12-22 | CURRENT | 2011-04-14 | Active | |
BEAR ELLICE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 1994-02-18 | Active | |
KEYPOINT TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2004-06-11 | Active | |
CHANGINGPOINT CONSULTING LTD. | Company Secretary | 2016-03-01 | CURRENT | 2004-01-16 | Active | |
CHANGINGPOINT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2006-05-08 | Active | |
MACVIE LTD. | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
200 ST VINCENT STREET SPV LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2012-07-17 | Active | |
NOMINATIONS (STORNOWAY) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1981-09-01 | Active | |
NOMINATIONS (GLASGOW) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1952-12-30 | Active | |
GRANADA INVESTMENTS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
FRAME CREATIVE PR LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2014-08-08 | Active | |
CALLERHEUGH LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2012-02-28 | Active | |
DRIPPING ROCK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2013-12-12 | Active | |
CROOKIE LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2012-02-28 | Dissolved 2017-11-14 | |
THISTLE PUB COMPANY II PLC | Company Secretary | 2015-01-22 | CURRENT | 2004-09-02 | Liquidation | |
ZONEFOX LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
LORENA INVESTMENTS LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
HMS (1009) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-05-22 | |
PACIFIC SHELF 1741 LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
IOLLA LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2013-11-27 | Active | |
TARAGENYX LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2010-08-06 | Liquidation | |
DORCHESTER GARDENS 948 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2011-03-08 | Dissolved 2016-01-05 | |
DORCHESTER GARDENS 941 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2006-02-27 | Dissolved 2015-12-22 | |
ANKARA INVESTMENTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2018-01-09 | |
HYDRAFACT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2005-12-28 | Active | |
AWS OCEAN ENERGY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2004-05-21 | Active | |
NEVIS EXECUTIVE TRAVEL LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-04-17 | |
REALM ISD LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-03-15 | Active | |
IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ALBAPHARM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
ALBAPHARM UNICHEM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2008-05-07 | Active | |
DRONEDEPLOY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
IHBV LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-05-10 | |
LORNE RESOURCES LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
74 DEGREES CYCLING LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BUILD AND CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-02-21 | |
PROSCOT GOLF TOURS LTD | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
GCRM BELFAST LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
PMA CONTRACTS LTD. | Company Secretary | 2011-07-22 | CURRENT | 2011-07-14 | Active | |
BT RECLAMATION UK LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2010-07-09 | Dissolved 2016-10-18 | |
HMS (883) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HMS (882) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HM OFFICERS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-12-31 | Active - Proposal to Strike off | |
MACMILLAN HOMES LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
FRAME GROUP LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-07-25 | Active | |
FDL 123 LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
ROSS & CO. (PAINTERS & DECORATORS) LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1987-01-08 | Active | |
CARE & REPAIR EXTRA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2018-06-26 | |
CANTRAYBRIDGE | Company Secretary | 2010-04-01 | CURRENT | 1994-03-21 | Active | |
IMPROVEMENT DISTRICTS SCOTLAND LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
CREATIVITY SOFTWARE LIMITED | Director | 2010-10-08 | CURRENT | 2001-05-09 | Active | |
ZONEFOX LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
MONEY DASHBOARD LTD | Director | 2017-02-14 | CURRENT | 2006-04-24 | Active | |
QUERY CLICK LIMITED | Director | 2016-10-10 | CURRENT | 2008-05-14 | Active | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-08 | CURRENT | 2015-02-02 | Liquidation | |
RED SIXTY ONE LIMITED | Director | 2015-08-10 | CURRENT | 2002-08-07 | Active | |
MBM NEWCO (6) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
SYMPHONIC SOFTWARE LTD | Director | 2014-01-17 | CURRENT | 2012-05-14 | Active | |
ZONEFOX LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
SCOTLAND YARD ADVENTURE CENTRE | Director | 2012-02-21 | CURRENT | 1986-11-03 | Active | |
RCL CONSULTING LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
ZONEFOX LIMITED | Director | 2013-12-18 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
TRI CAPITAL LIMITED | Director | 2015-12-08 | CURRENT | 2004-11-11 | Active | |
PGY SOLUTIONS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
ZONEFOX LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
PSC02 | Notification of Fortinet, Inc. as a person with significant control on 2018-10-22 | |
PSC07 | CESSATION OF SCOTTISH ENTERPRISE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 54904.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERT GRAVES | |
AP01 | DIRECTOR APPOINTED MR MANOJ VITTAL | |
TM02 | Termination of appointment of Hms Secretaries Limited on 2018-10-22 | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 54904.01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jamie Robert Graves on 2018-08-02 | |
CH01 | Director's details changed for Matthew John Little on 2018-08-02 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 47928.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 47928.62 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 47928.62 | |
RES15 | CHANGE OF COMPANY NAME 10/10/17 | |
CERTNM | COMPANY NAME CHANGED INQUISITIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/02/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 35985.66 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 35985.66 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Matthew John Little on 2016-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 24042.27 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 24042.27 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 23959.62 | |
SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 23959.62 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 23172.12 | |
AR01 | 06/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 23172.12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 01/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUS FULLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOCHFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 8 MELVILLE STREET EDINBURGH EH3 7NS | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 14081.2 | |
AR01 | 06/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 09/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/05/14 STATEMENT OF CAPITAL GBP 17800.21 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN LITTLE | |
AR01 | 06/11/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH MIDLOTHIAN EH2 4AD UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL GERARD YUSKAITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON STUART | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 14081.20 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 13641.20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 10462.72 | |
AR01 | 06/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILADRI BOSE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 10044.04 | |
AR01 | 06/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AH SCOTLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MANUS JOSEPH FULLERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM NAPIER UNIVERSITY MERCHISTON CAMPUS EDINBURGH EH10 5DT UNITED KINGDOM | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE OPTION AGREEMENTS ENTERED 22/12/2010 | |
AR01 | 06/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY SIM HOCHFIELD | |
AP01 | DIRECTOR APPOINTED MR GORDON CHARLES STUART | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 9300.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NILADRI BOSE | |
SH02 | SUB-DIVISION 23/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 23/09/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/09/10 STATEMENT OF CAPITAL GBP 5150.00 | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 7150.00 | |
SH01 | 07/11/08 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT GRAVES / 19/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
ZONEFOX HOLDINGS LIMITED owns 4 domain names.
cloudinq.co.uk forensinq.co.uk guardinq.co.uk secureinq.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ZONEFOX HOLDINGS LIMITED are:
Category | Award/Grant | |
---|---|---|
Enhanced Cloud Core Security : Fast Track | 2011-03-01 | £ 40,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |