Free data on 57M+ companies

Home > England & Wales Companies > ZIMITI LIMITED

Company Information for

ZIMITI LIMITED

C/O THRUVISION 121, OLYMPIC AVENUE,, MILTON PARK, ABINGDON, OXON, OX14 4SA,

Company Registration Number

03927946

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Zimiti Ltd

ZIMITI LIMITED was founded on 2000-02-17 and has its registered office in Abingdon. The organisation's status is listed as "Active - Proposal to Strike off". Zimiti Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ZIMITI LIMITED

Legal Registered Office

C/O THRUVISION 121, OLYMPIC AVENUE,
MILTON PARK
ABINGDON
OXON
OX14 4SA
Other companies in SE1

Previous Names

BOARDBUG LTD

08/06/2007

Filing Information

Company Number		03927946
Company ID Number		03927946
Date formed		2000-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		FULL

Last Datalog update:	2019-04-06 05:17:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIMITI LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

Is this data useful to you?

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.

Company Officers of ZIMITI LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN WOOLHEAD	Company Secretary	2011-06-18
COLIN MICHAEL EVANS	Director	2011-06-18
JOHN ANDREW WOOLLHEAD	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZAK DOFFMAN	Director	2011-06-18	2017-10-31
NICHOLAS JAMES HOLGATE	Director	2012-01-10	2013-07-08
DUNCAN HUGH NAYLOR	Company Secretary	2005-10-19	2011-06-18
ADAM EDMUND PALMER COXEN	Director	2000-03-01	2011-06-18
JOHN TOLMIE HUNTER	Director	2007-09-01	2011-06-18
RICHARD ALEXANDER LEAVER	Director	2008-02-08	2011-06-18
JOHN VINEY	Director	2008-02-08	2009-07-09
BENJAMIN WALSGROVE	Director	2006-05-04	2007-07-13
WILLIAM ALEXANDER FINDLATER	Director	2004-12-14	2007-01-10
DONAGH O'DONOGHUE	Director	2004-12-14	2005-12-21
MICHAEL REUPKE	Director	2004-12-14	2005-12-21
ADAM EDMUND PALMER COXEN	Company Secretary	2000-03-01	2005-10-19
FRANK RALPH LAWRENSON	Director	2000-03-01	2005-07-15
CHARLES PEREGRINE BROCAS LANGLANDS PEARSE	Director	2000-03-01	2000-11-24
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-02-17	2000-02-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-02-17	2000-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN MICHAEL EVANS	THRUVIS LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active - Proposal to Strike off
COLIN MICHAEL EVANS	THRUVISION LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
COLIN MICHAEL EVANS	CODESTUFF LIMITED	Director	2012-03-01	CURRENT	2004-01-08	Active - Proposal to Strike off
COLIN MICHAEL EVANS	ESSENTIAL VIEWING SYSTEMS LIMITED	Director	2011-03-11	CURRENT	1999-02-04	Liquidation
COLIN MICHAEL EVANS	WATERFALL SOLUTIONS LIMITED	Director	2010-10-20	CURRENT	1999-09-22	Active - Proposal to Strike off
COLIN MICHAEL EVANS	TIMELOAD LOCAL LIMITED	Director	2010-09-20	CURRENT	1996-04-01	Liquidation
COLIN MICHAEL EVANS	TIMELOAD (UK) LIMITED	Director	2010-09-20	CURRENT	1999-11-12	Liquidation
COLIN MICHAEL EVANS	TIMELOAD HOLDINGS LIMITED	Director	2010-09-20	CURRENT	2000-01-27	Liquidation
COLIN MICHAEL EVANS	COE LIMITED	Director	2010-09-20	CURRENT	1989-03-14	Liquidation
COLIN MICHAEL EVANS	THRUVISION GROUP PLC	Director	2010-02-08	CURRENT	2010-02-08	Active
JOHN ANDREW WOOLLHEAD	WATERFALL SOLUTIONS LIMITED	Director	2017-11-01	CURRENT	1999-09-22	Active - Proposal to Strike off
JOHN ANDREW WOOLLHEAD	TIMELOAD (UK) LIMITED	Director	2017-11-01	CURRENT	1999-11-12	Liquidation
JOHN ANDREW WOOLLHEAD	COE LIMITED	Director	2017-11-01	CURRENT	1989-03-14	Liquidation
JOHN ANDREW WOOLLHEAD	ESSENTIAL VIEWING SYSTEMS LIMITED	Director	2017-11-01	CURRENT	1999-02-04	Liquidation
JOHN ANDREW WOOLLHEAD	CODESTUFF LIMITED	Director	2017-11-01	CURRENT	2004-01-08	Active - Proposal to Strike off
JOHN ANDREW WOOLLHEAD	COE GROUP LIMITED	Director	2017-11-01	CURRENT	1913-04-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-13	DS01	Application to strike the company off the register
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England
2018-03-14	SH01	06/03/18 STATEMENT OF CAPITAL GBP 18300.21
2018-03-09	RES10	Resolutions passed: Resolution of allotment of securities £17322 06/03/2018
2018-03-09	RES14	£17322 06/03/2018
2018-03-09	RES14	£17322 06/03/2018
2018-03-08	LATEST SOC	08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08	SH19	Statement of capital on 2018-03-08 GBP 1
2018-03-07	SH20	Statement by Directors
2018-03-07	CAP-SS	Solvency Statement dated 07/03/18
2018-03-07	RES13	Resolutions passed: Cancellation of the share premium account 07/03/2018 Resolution of reduction in issued share capital
2018-03-07	RES06	REDUCE ISSUED CAPITAL 07/03/2018
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-23	CH01	Director's details changed for Mr Colin Michael Evans on 2017-11-01
2018-01-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN WOOLHEAD on 2017-11-01
2018-01-23	PSC05	Change of details for Digital Barriers Plc as a person with significant control on 2017-11-01
2017-11-01	AP01	DIRECTOR APPOINTED MR JOHN ANDREW WOOLLHEAD
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN
2017-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11	AD02	SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND
2017-07-11	AD02	SAIL ADDRESS CREATED
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England
2017-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 978.21
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 978.21
2016-03-15	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O C/O Digital Barriers Plc 1-2 Enterprise House Hatfields London SE1 9PG
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 978.21
2015-02-17	AR01	17/02/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 978.21
2014-02-18	AR01	17/02/14 FULL LIST
2014-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE
2013-03-13	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-03-08	AR01	17/02/13 FULL LIST
2012-02-21	AA01	CURRSHO FROM 17/06/2012 TO 31/03/2012
2012-02-21	AR01	17/02/12 FULL LIST
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2012-02-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-02-16	AA	17/06/11 TOTAL EXEMPTION SMALL
2012-02-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-02-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-10	RES01	ALTER ARTICLES 06/02/2012
2012-01-16	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE
2011-11-02	ANNOTATION	Replacement
2011-07-18	AA01	PREVEXT FROM 28/02/2011 TO 17/06/2011
2011-07-12	AP01	DIRECTOR APPOINTED MR COLIN MICHAEL EVANS
2011-07-08	AP03	SECRETARY APPOINTED ANDREW JOHN WOOLHEAD
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA
2011-07-04	AP01	DIRECTOR APPOINTED MR ZAK DOFFMAN
2011-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY DUNCAN NAYLOR
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM COXEN
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAVER
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2011-07-04	SH01	18/06/11 STATEMENT OF CAPITAL GBP 628.21
2011-07-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-17	AR01	17/02/11 FULL LIST
2010-12-22	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-06-10	AR01	17/02/10 FULL LIST
2010-06-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-09	AD02	SAIL ADDRESS CREATED
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLMIE HUNTER / 17/02/2010
2010-01-02	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-08-25	288b	APPOINTMENT TERMINATED DIRECTOR JOHN VINEY
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLMIE HUNTER / 23/03/2009
2009-03-03	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-02	353	LOCATION OF REGISTER OF MEMBERS
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM
2009-03-02	190	LOCATION OF DEBENTURE REGISTER
2009-02-11	88(2)	CAPITALS NOT ROLLED UP
2009-01-15	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-11-28	88(2)	AD 26/11/08 GBP SI 1375@0.01=13.75 GBP IC 571.5/585.25
2008-11-28	88(2)	AD 07/11/08 GBP SI 375@0.01=3.75 GBP IC 567.75/571.5
2008-08-13	88(2)	AD 31/07/08 GBP SI 504@0.01=5.04 GBP IC 567.75/572.79
2008-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2008-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-02	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-04	288a	DIRECTOR APPOINTED DR. JOHN VINEY
2008-02-26	88(2)	AD 08/02/08 GBP SI 625@0.01=6.25 GBP IC 561.03/567.28
2008-02-26	88(2)	AD 08/02/08 GBP SI 13103@0.01=131.03 GBP IC 430/561.03
2008-02-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-02-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-08	88(2)R	AD 12/12/07--------- £ SI 2125@.01=21 £ IC 409/430
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-12	288a	NEW DIRECTOR APPOINTED
2007-09-14	88(2)R	AD 07/09/07--------- £ SI 1000@.01=10 £ IC 399/409
2007-07-24	288b	DIRECTOR RESIGNED
2007-06-08	CERTNM	COMPANY NAME CHANGED BOARDBUG LTD CERTIFICATE ISSUED ON 08/06/07
2007-05-14	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-05-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-20	288b	DIRECTOR RESIGNED
2006-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-07	288a	NEW DIRECTOR APPOINTED
2006-06-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-05	363a	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-09	288b	DIRECTOR RESIGNED
2006-01-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ZIMITI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ZIMITI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEED	2008-06-26	Satisfied	DAVISON & CO (BARFORD) LIMITED
DEBENTURE	2008-02-08	Satisfied	PEGASUSBRIDGE FUND MANAGEMENT LIMITED
RENT DEPOSIT DEED	2004-09-23	Satisfied	GMV SIX LIMITED
DEBENTURE	2004-08-23	Satisfied	ENTERPRISE FINANCE EUROPE (UK) LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ZIMITI LIMITED

ZIMITI LIMITED has registered 1 patents

GB2496106 ,

Domain Names

We do not have the domain name information for ZIMITI LIMITED

Trademarks

We have not found any records of ZIMITI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZIMITI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZIMITI LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ZIMITI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZIMITI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZIMITI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.