ZEDSEN LIMITED - LONDON


Company Profile Company Filings

Overview

ZEDSEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEDSEN LIMITED was incorporated 9 years ago on 04/11/2014 and has the registered number: 09293490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ZEDSEN LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEDFORD HOUSE
LONDON
WC1N 2BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PVS TECHNOLOGY LIMITED (until 19/02/2015)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NASSER KAZEMINY Apr 1942 American Director 2022-05-12 CURRENT
MR ROBERT PRIDDY Oct 1946 American Director 2022-05-12 CURRENT
MR MARTIN HARRIMAN Mar 1962 British Director 2021-07-15 CURRENT
DR CAROLINE HARGROVE Mar 1968 British Director 2022-05-12 CURRENT
TURKI ALHAMDAN Sep 1968 Saudi Arabian Director 2018-03-27 CURRENT
MR JOHN SCULLEY Jun 1939 American Director 2021-07-15 UNTIL 2021-10-01 RESIGNED
SIR CHARLES BEECH GORDON MASEFIELD Jul 1940 British Director 2015-05-28 UNTIL 2021-07-15 RESIGNED
MR DAVID LAZARE PRAX May 1954 British Director 2014-11-04 UNTIL 2021-04-16 RESIGNED
MR HRAND MAMI MAMIGONIANS Jul 1947 British Director 2014-11-04 UNTIL 2021-04-16 RESIGNED
MR PAUL ANTONY HONEYWELL Apr 1955 British Director 2014-11-04 UNTIL 2021-08-31 RESIGNED
MUBARAK ALQAHTANI Nov 1963 Saudi Arabian Director 2018-03-27 UNTIL 2021-08-31 RESIGNED
MR DANIEL PAUL HONEYWELL Mar 1986 British Director 2014-11-04 UNTIL 2021-11-11 RESIGNED
AHMED AL MAZIAD Nov 1968 Saudi Arabian Director 2015-12-02 UNTIL 2018-03-27 RESIGNED
EMAD AL DUKAIR Sep 1954 Saudi Arabian Director 2015-12-02 UNTIL 2021-07-15 RESIGNED
MR MICHAEL DAVID ACKS May 1967 American Director 2019-12-10 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Th Tech Ventures Limited 2018-10-11 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Lazare Prax 2016-06-30 - 2016-06-30 5/1954 London   Significant influence or control
Mr Ahmed Al Maziad 2016-06-30 - 2016-06-30 11/1968 London   Significant influence or control
Mr Hrand Mami Mamigonians 2016-06-30 - 2016-06-30 7/1947 London   Significant influence or control
Mr Daniel Paul Honeywell 2016-06-30 - 2016-06-30 3/1986 London   Significant influence or control
Mr Emad Al Thukair 2016-06-30 - 2016-06-30 9/1954 London   Significant influence or control
Mr Paul Antony Honeywell 2016-06-30 - 2016-06-30 4/1955 London   Significant influence or control
Sir Charles Beech Gordon Masefield 2016-06-30 - 2016-06-30 7/1940 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Zedsen Ltd - Period Ending 2022-03-31 2022-11-04 31-03-2022 £1,788,690 Cash
Zedsen Ltd - Period Ending 2021-03-31 2021-08-20 31-03-2021 £3,330,643 Cash
Zedsen Ltd - Period Ending 2020-03-31 2020-09-16 31-03-2020 £3,700,655 Cash £10,257,286 equity
Zedsen Ltd - Period Ending 2019-03-31 2019-12-19 31-03-2019 £1,955,752 Cash £6,495,228 equity
Zedsen Ltd - Period Ending 2018-03-31 2018-09-01 31-03-2018 £953,372 Cash £1,358,197 equity
Zedsen Ltd - Period Ending 2017-03-31 2017-07-19 31-03-2017 £1,510,344 Cash £1,828,100 equity
Zedsen Ltd - Period Ending 2016-03-31 2016-08-04 31-03-2016 £1,734,880 Cash £1,738,777 equity

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