Active
Company Information for ZUPA TECH LIMITED
C/O TC GROUP HONES YARD, WAVERLEY LANE,, FARNHAM, GU9 8BB,
|
Company Registration Number
03165847
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
ZUPA TECH LIMITED | ||||||||||
Legal Registered Office | ||||||||||
C/O TC GROUP HONES YARD WAVERLEY LANE, FARNHAM GU9 8BB Other companies in SO18 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 03165847 | |
---|---|---|
Company ID Number | 03165847 | |
Date formed | 1996-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB677946073 |
Last Datalog update: | 2024-05-05 05:20:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSANNAH JADE TAYLOR |
||
JEREMY RUSSELL BRAND |
||
MATTHEW ANTHONY RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN JACK BRUCE |
Director | ||
KATIE KILLINGER |
Director | ||
SARAH MCCOURT |
Company Secretary | ||
MICHAEL RUSSELL BRAND |
Director | ||
TANIA LOUISE DAVIES |
Company Secretary | ||
JEREMY RUSSELL BRAND |
Director | ||
MADELEINE SUZANNE MUSSELWHITE |
Company Secretary | ||
MADELEINE SUZANNE MUSSELWHITE |
Director | ||
ANN MARIE REBECCA HOUGHTON |
Company Secretary | ||
ANN MARIE REBECCA HOUGHTON |
Director | ||
JAMES GARRETT PLANT |
Company Secretary | ||
JOHN MICHAEL RUDD |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEALAW 95 LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
BEALAW 57 LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
BF COMMERCIAL LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
THE BRAND FOUNDATION | Director | 2015-10-19 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
G-BIZ SOLUTIONS LTD | Director | 1994-02-28 | CURRENT | 1994-02-28 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JEFFREY LUCHETTI | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JACK BRAND | ||
DIRECTOR APPOINTED MS RUTH ELIZABETH MILLS | ||
CESSATION OF ZUPA GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kinetic Solutions Limited as a person with significant control on 2024-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEAVEN | ||
Termination of appointment of Marina Alison Nina Brand on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/04/23 STATEMENT OF CAPITAL GBP 10373098 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN BEAVEN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID MANDER | |
AP03 | Appointment of Mrs Marina Alison Nina Brand as company secretary on 2022-02-09 | |
TM02 | Termination of appointment of Mark Mccarthy on 2022-02-09 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
Director's details changed for Mr Oliver Jack Brand on 2021-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL BRAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSSELL BRAND | |
CH01 | Director's details changed for Mr Oliver Jack Brand on 2021-12-23 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JACK BRAND | |
CH01 | Director's details changed for Mr Mark Richard Mccarthy on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM Htec House George Curl Way Southampton SO18 2RX England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM C/O Tc Group Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Richard Mccarthy on 2020-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Htec House George Curl Way Southampton SO18 2RX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTHONY RIDGWAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom | |
TM02 | Termination of appointment of Susannah Jade Taylor on 2019-09-27 | |
AP03 | Appointment of Mr Mark Mccarthy as company secretary on 2019-09-27 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JEREMY RUSSELL BRAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zupa Group Ltd as a person with significant control on 2017-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Anthony Ridgway on 2019-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Unit 3 Wariwck Court 34 Leigh Road Eastleigh Hampshire SO50 9DT England | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD MCCARTHY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Susannah Jade Taylor as company secretary on 2018-06-04 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JACK BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE KILLINGER | |
AP01 | DIRECTOR APPOINTED MR IAIN JACK BRUCE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ANTHONY RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL BRAND | |
TM02 | Termination of appointment of Sarah Mccourt on 2017-07-31 | |
RES15 | CHANGE OF COMPANY NAME 25/04/20 | |
CERTNM | COMPANY NAME CHANGED CATERNET LTD CERTIFICATE ISSUED ON 26/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1425937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 1425937 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/05/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM Unit 3 Warwick Court 32 Leigh Road Eastleigh Hampshire SO50 9DT England | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 874937 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 3 WARWICK COURT 32 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM HTEC HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RX | |
AP01 | DIRECTOR APPOINTED MR JEREMY RUSSELL BRAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RUSSELL BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAND | |
AP03 | SECRETARY APPOINTED MRS SARAH MCCOURT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANIA DAVIES | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 874937 | |
AR01 | 28/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031658470003 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/14 STATEMENT OF CAPITAL;GBP 874937 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS TANIA LOUISE DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE | |
AP01 | DIRECTOR APPOINTED MRS KATIE KILLINGER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
RES01 | ALTER ARTICLES 09/12/2011 | |
RES13 | INCREASE OF SHARE CAPITAL BY £874935 TO £875035 BY CREATION OF £874935 NEW ORD SHARES OF £1 EACH. 09/12/2011 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 874937 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD | |
AP01 | DIRECTOR APPOINTED MADELEINE SUZANNE MUSSELWHITE | |
AP03 | SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HOUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN HOUGHTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE REBECCA HOUGHTON / 18/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE REBECCA HOUGHTON / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL BRAND / 04/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED CATERNET CLUB LIMITED CERTIFICATE ISSUED ON 14/08/09 | |
CERTNM | COMPANY NAME CHANGED BRAND FM LTD CERTIFICATE ISSUED ON 16/04/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: KEMPS PLACE SELBORNE ROAD GREATHAM HAMPSHIRE GU33 6HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HOST FINANCE LIMITED CERTIFICATE ISSUED ON 30/05/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED BRAND & CO (CATERING) LIMITED CERTIFICATE ISSUED ON 16/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RUSSELL BRAND LIMITED CERTIFICATE ISSUED ON 26/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 8/10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED JEBCORP (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 17/06/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZUPA TECH LIMITED
ZUPA TECH LIMITED owns 3 domain names.
caternet.co.uk dailydata.co.uk mediquick.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ZUPA TECH LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |