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 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
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)
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 |
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 |