EXPD8 SOLUTIONS LTD - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

EXPD8 SOLUTIONS LTD is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
EXPD8 SOLUTIONS LTD was incorporated 23 years ago on 16/03/2001 and has the registered number: 04180796. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2024.

EXPD8 SOLUTIONS LTD - LETCHWORTH GARDEN CITY

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
27 / 3 25/03/2023 27/12/2024

Registered Office

DEVONSHIRE BUSINESS CENTRE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GJ

This Company Originates in : United Kingdom
Previous trading names include:
ZYNC-SOLUTIONS LTD (until 04/05/2022)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEWART BAILEY Aug 1960 British Director 2019-12-20 CURRENT
VINCENT MICHAEL ADRIAN GILL May 1970 British Director 2001-03-16 UNTIL 2019-12-20 RESIGNED
IAN FISK Apr 1967 British Director 2001-03-16 UNTIL 2019-12-20 RESIGNED
VINCENT MICHAEL ADRIAN GILL May 1970 British Secretary 2001-03-16 UNTIL 2019-12-20 RESIGNED
MARIAN ANN STEVENS Dec 1951 Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Izit Group Limited 2019-12-20 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Vincent Michael Adrian Gill 2016-07-30 - 2019-12-20 5/1970 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Fisk 2016-04-06 - 2019-12-20 4/1967 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIDL GREAT BRITAIN LIMITED SURBITON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MERCHANDISING SALES FORCE LIMITED SOUTHAMPTON Dissolved... SMALL 73110 - Advertising agencies
EXPD8 LIMITED BRISTOL ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IZIT GROUP LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
EXPD8 UK LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
EXPD8 FM LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
CHOCALOCKA LTD BRISTOL Dissolved... DORMANT 99999 - Dormant Company
PSIMAERA LTD BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
ON TECH LIMITED BOURNE END ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
APPMANEVENTS LTD DARTFORD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ZEDWARE LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LIDL U. K. PROPERTIES GMBH 49 PARKSIDE WEST GERMANY Dissolved... FULL None Supplied
LIDL U.K. GMBH NECKARSULM GERMANY Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Zync-Solutions Ltd 2021-03-23 28-03-2020 £9,126 Cash
Zync-Solutions Ltd 2019-10-24 31-03-2019 £123,691 equity
Zync Solutions Ltd Micro-entity accounts 2018-12-22 31-03-2018 £169,276 equity
Zync Solutions Ltd Micro-entity accounts 2017-10-31 31-03-2017 £149,678 equity
Accounts filed on 31-03-2016 2016-10-07 31-03-2016 £166,088 Cash £134,108 equity
Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £152,252 Cash £99,279 equity

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