ZERO BYPASS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZERO BYPASS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ZERO BYPASS LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905508. The accounts status is FULL and accounts are next due on 30/09/2024.
ZERO BYPASS LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905508. The accounts status is FULL and accounts are next due on 30/09/2024.
ZERO BYPASS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CMS CAMERON MCKENNA LLP
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
CMS CAMERON MCKENNA LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-11-30 | CURRENT | ||
| MR JOSE ANGEL TAMARIZ-MARTEL GONCER | Sep 1968 | Spanish | Director | 2017-08-01 | CURRENT |
| MR JUAN RAMON PEREZ PEREZ | Jul 1966 | Spanish | Director | 2016-07-14 | CURRENT |
| MR YANN OTTENWAELDER | Sep 1981 | French | Director | 2017-07-21 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-04-25 | CURRENT |
| MR WOLFGANG KAINZMEIER | Jan 1982 | Austrian | Director | 2015-12-07 | CURRENT |
| ALEXANDER CHEASTY KORNMAN | Jun 1982 | American | Director | 2015-12-07 | CURRENT |
| MARK DENING BRADSHAW | Dec 1975 | Australian | Director | 2015-12-07 UNTIL 2019-01-25 | RESIGNED |
| GABRIEL GUTIÉRREZ ARNAIZ | Sep 1971 | Spanish | Director | 2015-12-07 UNTIL 2017-08-01 | RESIGNED |
| MRS MARIA MILAGROS LOPEZ SIMON | Nov 1974 | British | Director | 2019-10-07 UNTIL 2023-04-25 | RESIGNED |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-12-07 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zero Bypass (Holdings) Limited | 2016-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |