ZIZO SOFTWARE LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

ZIZO SOFTWARE LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
ZIZO SOFTWARE LIMITED was incorporated 24 years ago on 22/06/1999 and has the registered number: 03793785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ZIZO SOFTWARE LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

NP-105, ICENTRE HOWARD WAY
NEWPORT PAGNELL
MK16 9PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DATA RE LTD (until 12/08/2014)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RUFFLEY Nov 1953 British Director 2002-07-02 CURRENT
MR STEVEN ROBERT PEARSON Oct 1964 British Director 2001-09-28 UNTIL 2001-12-18 RESIGNED
JOHN KEENAN May 1958 British Secretary 2004-08-06 UNTIL 2005-09-07 RESIGNED
STEPHEN HAY Aug 1967 British Secretary 1999-06-22 UNTIL 2002-07-02 RESIGNED
STEPHEN HAY Aug 1967 British Secretary 2002-07-05 UNTIL 2003-03-18 RESIGNED
JOHN KEENAN May 1958 British Secretary 2002-07-02 UNTIL 2002-07-02 RESIGNED
MR STEPHEN KELLY Aug 1966 British Director 2000-06-22 UNTIL 2001-09-27 RESIGNED
PATRICK ALAN SLOWTHER Mar 1960 British Director 1999-06-22 UNTIL 2000-06-22 RESIGNED
MR GORDON EDWARD FREDERICK ROXON Aug 1960 British Director 2016-01-20 UNTIL 2016-12-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-06-22 UNTIL 1999-06-22 RESIGNED
MR ALEXANDER MCMORLAND Apr 1956 British Director 2001-09-28 UNTIL 2003-03-01 RESIGNED
MR STEPHEN HAY Aug 1967 British Director 2014-05-01 UNTIL 2019-01-08 RESIGNED
JOHN KEENAN May 1958 British Director 2002-07-02 UNTIL 2013-11-06 RESIGNED
STEPHEN HAY Aug 1967 British Director 1999-06-22 UNTIL 2001-09-27 RESIGNED
2020CA LIMITED Corporate Secretary 2003-03-18 UNTIL 2004-08-06 RESIGNED
2020CA LIMITED Corporate Secretary 2005-09-07 UNTIL 2016-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-22 UNTIL 1999-06-22 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2016-10-31 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Ruffley 2016-04-06 11/1953 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Zizo Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 30-06-2023 £373,080 Cash £320,199 equity
Zizo Software Limited - Accounts to registrar (filleted) - small 22.3 2022-10-16 30-06-2022 £120,473 Cash £314,768 equity
Zizo Software Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 30-06-2021 £231,047 Cash £378,933 equity
Zizo Software Limited - Accounts to registrar (filleted) - small 18.2 2020-08-21 30-06-2020 £217,657 Cash £413,409 equity
Zizo Software Limited - Accounts to registrar (filleted) - small 18.2 2019-10-03 30-06-2019 £125,069 Cash £413,298 equity
Zizo Software Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 30-06-2018 £139,028 Cash £411,133 equity
Abbreviated Company Accounts - ZIZO SOFTWARE LIMITED 2017-03-01 30-06-2016 £214,337 Cash £578,286 equity
Zizo Software Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £134,988 Cash £697,236 equity
Zizo Software Ltd - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £25,264 Cash £529,551 equity

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