ZEUS 11 LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ZEUS 11 LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ZEUS 11 LIMITED was incorporated 38 years ago on 25/09/1985 and has the registered number: 01950021. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEUS 11 LIMITED was incorporated 38 years ago on 25/09/1985 and has the registered number: 01950021. The accounts status is FULL and accounts are next due on 30/09/2024.
ZEUS 11 LIMITED - MILTON KEYNES
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
This Company Originates in : United Kingdom
Previous trading names include:
DOMINO'S LEASING LIMITED (until 16/10/2023)
DOMINO'S LEASING LIMITED (until 16/10/2023)
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED (until 02/07/2009)
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED (until 18/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JOHN BUSHNELL | Secretary | 2016-07-25 | CURRENT | ||
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2016-07-25 | CURRENT |
| MR DAVID TELFORD | Jun 1985 | British | Director | 2020-05-01 | CURRENT |
| MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2013-01-28 UNTIL 2014-07-31 | RESIGNED |
| PAUL GEOFFREY MYALL | Oct 1956 | New Zealander/British | Director | 1995-12-22 UNTIL 1998-02-12 | RESIGNED |
| MR KENNETH RICHARD PAUL MARSHALL | Jul 1935 | British | Director | RESIGNED | |
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2006-01-20 UNTIL 2009-07-01 | RESIGNED |
| SIMON WILLIAM DE MUSSENDEN LEATHES | Feb 1948 | British | Director | 1991-08-19 UNTIL 1995-09-08 | RESIGNED |
| MR MICHAEL ERNEST ASHLEY INNES | Feb 1946 | British | Director | RESIGNED | |
| MR CHRISTOPHER HUMPHREY ROBERTSON MOORE | Jun 1959 | British | Director | 2009-07-01 UNTIL 2011-12-26 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 1994-06-20 UNTIL 1994-10-18 | RESIGNED |
| MICHELLE AMEY | Dec 1967 | British | Secretary | 2001-05-11 UNTIL 2002-01-31 | RESIGNED |
| ADAM DAVID BATTY | Mar 1972 | Secretary | 2009-07-01 UNTIL 2013-02-15 | RESIGNED | |
| MR ROBIN CHRISTIAN BELLHOUSE | Secretary | 2015-11-02 UNTIL 2016-07-25 | RESIGNED | ||
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1995-08-25 UNTIL 1995-12-22 | RESIGNED |
| IRINA MARSOVNA DANIEL | British | Secretary | 2006-07-21 UNTIL 2008-01-08 | RESIGNED | |
| MR PHILIP LYNDON HIGGINS | Secretary | 2015-05-11 UNTIL 2015-10-31 | RESIGNED | ||
| JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2002-01-31 UNTIL 2009-07-01 | RESIGNED |
| IAN BRUCE MARSHALL | British | Secretary | 1994-10-18 UNTIL 1995-08-25 | RESIGNED | |
| IAN BRUCE MARSHALL | British | Secretary | RESIGNED | ||
| MARK FALCON MILLAR | Secretary | 2013-01-28 UNTIL 2014-07-31 | RESIGNED | ||
| AUDREY MORRISON | British | Secretary | 1995-12-22 UNTIL 2001-05-11 | RESIGNED | |
| ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 2005-06-01 UNTIL 2006-07-21 | RESIGNED |
| MR PAUL CHRISTOPHER WATERS | Secretary | 2014-08-01 UNTIL 2015-05-11 | RESIGNED | ||
| MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Secretary | 1995-12-22 UNTIL 1996-08-09 | RESIGNED |
| PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 2001-05-11 UNTIL 2005-06-02 | RESIGNED | |
| NEIL GORDON AIKEN | May 1962 | British | Director | 1995-10-04 UNTIL 2009-07-01 | RESIGNED |
| MICHAEL BALFOUR GRUBERG GORE | Oct 1937 | British | Director | RESIGNED | |
| MR LEE DALE GINSBERG | Aug 1957 | British | Director | 2009-07-01 UNTIL 2014-04-02 | RESIGNED |
| HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2004-10-15 UNTIL 2009-07-01 | RESIGNED |
| MR PAUL HARRIS DOUGHTY | Jun 1968 | British | Director | 2015-06-24 UNTIL 2015-12-31 | RESIGNED |
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2001-07-02 UNTIL 2009-07-01 | RESIGNED |
| MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2015-11-02 UNTIL 2016-07-25 | RESIGNED |
| MICHAEL ROBERT HARDWICK | Sep 1952 | British | Director | RESIGNED | |
| MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2018-10-09 UNTIL 2019-12-26 | RESIGNED |
| MR ADAM DAVID BATTY | Mar 1972 | British | Director | 2009-07-01 UNTIL 2013-02-15 | RESIGNED |
| LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2011-06-27 UNTIL 2014-03-16 | RESIGNED |
| MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 1998-02-12 UNTIL 2004-07-26 | RESIGNED |
| PHILIP DAVID READ | Jan 1959 | British | Director | 1993-09-02 UNTIL 1997-10-15 | RESIGNED |
| MICHAEL CHRISTOPHER BEEBEE | Oct 1968 | British | Director | 2004-10-15 UNTIL 2006-01-20 | RESIGNED |
| DAVID PAUL HEASMAN | Jun 1971 | British | Director | 2004-10-15 UNTIL 2006-01-20 | RESIGNED |
| MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | RESIGNED | |
| MR PHILIP LYNDON HIGGINS | Jan 1969 | British | Director | 2015-05-11 UNTIL 2015-10-31 | RESIGNED |
| MR STEPHEN GLEN HEMSLEY | Aug 1957 | British | Director | 2009-07-01 UNTIL 2015-06-30 | RESIGNED |
| MR DAVID WAYNE SURDEAU | Jun 1956 | British | Director | 2021-11-26 UNTIL 2022-10-17 | RESIGNED |
| MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2020-05-01 UNTIL 2021-11-26 | RESIGNED |
| MR NICHOLAS STUART SLAPE | Feb 1963 | British | Director | 2001-07-02 UNTIL 2004-10-15 | RESIGNED |
| MRS RACHEL CLAIRE ELIZABETH BENTLEY | Mar 1965 | British | Director | 2016-10-10 UNTIL 2018-06-11 | RESIGNED |
| CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 1998-02-12 UNTIL 2001-07-02 | RESIGNED |
| MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2004-10-15 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Domino's Pizza Uk & Ireland Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |