ZONEFOX LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ZONEFOX LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ZONEFOX LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: SC459531. The accounts status is DORMANT.

ZONEFOX LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

40 TORPHICHEN STREET
EDINBURGH
EH3 8JB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2019 08/11/2020

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN LUNSFORD GREGORY WHITTLE Apr 1968 American Director 2018-10-22 CURRENT
MR MANOJ VITTAL Apr 1976 American Director 2018-10-22 CURRENT
MR MANUS JOSEPH FULLERTON Apr 1949 British Director 2013-09-19 UNTIL 2015-04-07 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2013-09-19 UNTIL 2013-09-19 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2014-12-04 UNTIL 2018-10-22 RESIGNED
MR PAUL GERARD YUSKAITIS Feb 1967 American Director 2013-09-19 UNTIL 2018-10-22 RESIGNED
MR RICHARD CAMERON LEWIS Dec 1971 British Director 2013-09-19 UNTIL 2018-10-22 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2013-09-19 UNTIL 2013-09-19 RESIGNED
MATTHEW JOHN LITTLE Nov 1976 British Director 2013-12-18 UNTIL 2018-10-22 RESIGNED
MR JAMIE ROBERT GRAVES Jan 1981 Scottish Director 2013-09-19 UNTIL 2018-10-22 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2013-09-19 UNTIL 2013-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inquisitive Systems Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELNEST LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
THE INVICTA FILM PARTNERSHIP NO.6, LLP HARROW Dissolved... None Supplied
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
SCOTLAND YARD ADVENTURE CENTRE MIDLOTHIAN Active SMALL 88990 - Other social work activities without accommodation n.e.c.
EDINBURGH BUSINESS DEVELOPMENT LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SIS (COMMUNITY FINANCE) LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOCIAL INVESTMENT SCOTLAND EDINBURGH SCOTLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
RED SIXTY ONE LIMITED EDINBURGH SCOTLAND Active GROUP 58290 - Other software publishing
TRI CAPITAL LIMITED MELROSE Active MICRO ENTITY 64303 - Activities of venture and development capital companies
MONEY DASHBOARD LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
QUERY CLICK LIMITED EDINBURGH SCOTLAND Active SMALL 62090 - Other information technology service activities
ZONEFOX HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 62012 - Business and domestic software development
ACTUAL ANALYTICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
XI ENGINEERING CONSULTANTS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MJF ASSOCIATES LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RCL CONSULTING LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PGY SOLUTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MBM NEWCO (6) LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PARTICLE ANALYTICS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL HIGH SCHOOL CLUB TRUST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AMJF PROPERTIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GROVE GROUP (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
GROVE CARPETS LIMITED EDINBURGH SCOTLAND Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
INTRALLECT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CALERO MDSL LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLM ASBESTOS SURVEYS LIMITED EDINBURGH SCOTLAND Active DORMANT 71200 - Technical testing and analysis
RUSHYGLEN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEADING SOFTWARE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
TAPESTRY TRADING (SCOTLAND) LTD EDINBURGH SCOTLAND Active MICRO ENTITY 85520 - Cultural education