ZYDEC SYSTEMS LIMITED - TELFORD


Company Profile Company Filings

Overview

ZYDEC SYSTEMS LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
ZYDEC SYSTEMS LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04620982. The accounts status is MICRO ENTITY.

ZYDEC SYSTEMS LIMITED - TELFORD

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 / 9 30/09/2022

Registered Office

THE FOUNDRY EUSTON WAY
TELFORD
SHROPSHIRE
TF3 4LY

This Company Originates in : United Kingdom
Previous trading names include:
ETCHCO 1180 LIMITED (until 14/03/2003)

Confirmation Statements

Last Statement Next Statement Due
18/12/2021 01/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY LEONARD CLARK STOCKDALE Oct 1953 British Director 2003-02-06 CURRENT
MR DAVID GEORGE BENTLEY Nov 1952 British Director 2007-09-01 CURRENT
DAVID GEORGE BENTLEY Secretary 2011-02-02 CURRENT
EFFECTORDER LIMITED Corporate Director 2002-12-18 UNTIL 2003-02-06 RESIGNED
ETCHCO (NUMBER 6) LIMITED Corporate Secretary 2002-12-18 UNTIL 2003-02-06 RESIGNED
JOHN LLOYD ROBINSON Feb 1942 British Director 2003-02-06 UNTIL 2003-03-14 RESIGNED
MR DAVID ANTHONY HARDS Dec 1965 British Director 2003-03-20 UNTIL 2005-03-01 RESIGNED
MR RICHARD ROBINSON AUSTIN Feb 1952 British Director 2003-02-06 UNTIL 2007-10-03 RESIGNED
MICHAEL CLEMENTS Jun 1947 British Director 2003-02-06 UNTIL 2008-12-12 RESIGNED
MR DAVID ANTHONY HARDS Dec 1965 British Secretary 2003-02-06 UNTIL 2004-10-22 RESIGNED
JOHN ALLAN JENNISON Nov 1953 British Secretary 2004-10-22 UNTIL 2008-12-12 RESIGNED
JOHN ALLAN JENNISON Nov 1953 British Secretary 2003-02-06 UNTIL 2003-02-06 RESIGNED
JOHN ALLAN JENNISON Nov 1953 British Director 2003-02-06 UNTIL 2008-12-12 RESIGNED
KEVIN RUTTER British Secretary 2008-12-12 UNTIL 2011-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topco254 Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent

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ASSURE LAW LIMITED SUTTON COLDFIELD ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASSURE LAW FINANCE LIMITED TELFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROWNS SOLICITORS (BUCKINGHAMSHIRE) LTD LONDON ... TOTAL EXEMPTION FULL 69102 - Solicitors
ASSURE LEGAL LIMITED TELFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KNOWLES BENNING LLP TELFORD ENGLAND ... TOTAL EXEMPTION FULL None Supplied
BEETON EDWARDS LLP SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ZYDEC SYSTEMS LIMITED 2022-10-21 30-09-2022

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BOHOMOON LTD TELFORD ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
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LEPHORIA LIMITED TELFORD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
DAPHNE ENTERPRISES LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARTIN-KAYE LLP TELFORD Active TOTAL EXEMPTION FULL None Supplied
ASSURE LAW FINANCE (NO.1) LLP TELFORD Active TOTAL EXEMPTION FULL None Supplied