ANDERSON ZAKS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ANDERSON ZAKS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ANDERSON ZAKS LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408983. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANDERSON ZAKS LIMITED - BRACKNELL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LILLY HILL HOUSE
BRACKNELL
RG12 2SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-11-29 CURRENT
MR DARA LOREN STEELE-BELKIN Nov 1974 American Director 2023-05-12 CURRENT
NICHOLAS BRIAN CORRIGAN Nov 1968 British Director 2023-05-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-24 UNTIL 1997-07-24 RESIGNED
MR DARREN WILSON Sep 1967 British Director 2021-07-01 UNTIL 2023-05-12 RESIGNED
MR THOMAS E. PANTHER Nov 1968 American Director 2021-07-01 UNTIL 2023-05-12 RESIGNED
IAIN HOWARD ANDERSON HIGH Oct 1949 British Director 1997-07-24 UNTIL 2021-07-01 RESIGNED
ADINA ANDALIBA AHMED British Director 1997-07-24 UNTIL 2021-07-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-07-24 UNTIL 1997-07-24 RESIGNED
THOMAS PANTHER Secretary 2021-07-01 UNTIL 2021-11-29 RESIGNED
ADINA ANDALIBA AHMED British Secretary 1997-07-24 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evo Payments Uk Holdings, Ltd 2021-07-01 Bracknell   Ownership of shares 75 to 100 percent
Mr Iain Howard Anderson High 2016-04-06 - 2021-07-01 10/1949 Northchapel   West Sussex Ownership of shares 25 to 50 percent
Miss Adina Andaliba Ahmed 2016-04-06 - 2021-07-01 9/1956 Bracknell   Ownership of shares 50 to 75 percent

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