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 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
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 |