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 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
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)
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 |