Active
Company Information for ZEDTEC LIMITED
60 SAVILE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7UQ,
|
Company Registration Number
04903889
Private Limited Company
Active |
Company Name | |
---|---|
ZEDTEC LIMITED | |
Legal Registered Office | |
60 SAVILE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ Other companies in S4 | |
Company Number | 04903889 | |
---|---|---|
Company ID Number | 04903889 | |
Date formed | 2003-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 17:18:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZEDTEC COMBUSTION SYSTEMS, INC. | 1200 S PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1995-03-01 | |
ZEDTEC HOLDINGS PTY LTD | Active | Company formed on the 2019-07-10 | ||
ZEDTEC PTY LTD | Active | Company formed on the 2014-06-04 | ||
ZEDTEC SOLUTIONS LIMITED | FIRST FLOOR, TELECOM HOUSE 125 - 135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF | Active - Proposal to Strike off | Company formed on the 2019-10-03 | |
ZEDTECH FINANCIAL SERVICES INC. | Ontario | Dissolved | ||
ZEDTECH LEASING LIMITED | Ontario | Dissolved | ||
ZEDTECH LIMITED | 19 CURZON STREET READING BERKSHIRE RG30 1DB | Dissolved | Company formed on the 2003-08-01 | |
ZEDTECH LLC | Michigan | UNKNOWN | ||
Zedtech LLC | 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 | Active | Company formed on the 2020-10-07 | |
ZEDTECH LLC | 60 Main Street Erie Tonawanda NY 14150 | Active | Company formed on the 2022-06-05 | |
ZEDTECH LTD | INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF | Active - Proposal to Strike off | Company formed on the 2017-07-31 | |
ZEDTECH PTY. LTD. | QLD 4152 | Active | Company formed on the 2015-12-08 | |
ZEDTECH WATER SOLUTION PRIVATE LIMITED | SHOP NO - F/12 SURYADEEP TOWER OPP. SUNVILLA ROW HOUSE NR. NARODA NAGRIK CO. OP. BANK MEMNAGAR AHMEDABAD Gujarat 380052 | ACTIVE | Company formed on the 2015-02-24 | |
ZEDTECHNICS LLC | PO BOX 8369 WESTCHESTER PELHAM NEW YORK 10803-8369 | Active | Company formed on the 1997-08-07 |
Officer | Role | Date Appointed |
---|---|---|
IAN WESTWOOD |
||
MICHAEL PHILIP DAVIES |
||
IAN WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES CARLE |
Director | ||
RAYMOND KENNETH DULY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KTG ENGINEERING LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1993-07-29 | Active | |
BDW HOLDING COMPANY LIMITED | Company Secretary | 1996-05-07 | CURRENT | 1995-10-18 | Active | |
TECOGLAS LIMITED | Company Secretary | 1996-05-07 | CURRENT | 1995-10-18 | Active | |
TECO EUROPE LTD | Company Secretary | 1992-07-10 | CURRENT | 1954-12-04 | Active | |
TECO/ELEMELT LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1990-07-16 | Active | |
ELEMELT LIMITED | Company Secretary | 1991-07-12 | CURRENT | 1983-04-29 | Active | |
KTG ENGINEERING LIMITED | Director | 2012-02-10 | CURRENT | 1993-07-29 | Active | |
BDW HOLDING COMPANY LIMITED | Director | 2009-11-11 | CURRENT | 1995-10-18 | Active | |
TECOGLAS LIMITED | Director | 2008-01-01 | CURRENT | 1995-10-18 | Active | |
TECO EUROPE LTD | Director | 2008-01-01 | CURRENT | 1954-12-04 | Active | |
TECO EUROPE LTD | Director | 2006-11-28 | CURRENT | 1954-12-04 | Active | |
KTG ENGINEERING LIMITED | Director | 1996-05-30 | CURRENT | 1993-07-29 | Active | |
BDW HOLDING COMPANY LIMITED | Director | 1996-05-07 | CURRENT | 1995-10-18 | Active | |
TECOGLAS LIMITED | Director | 1996-05-07 | CURRENT | 1995-10-18 | Active | |
TECO/ELEMELT LIMITED | Director | 1991-07-16 | CURRENT | 1990-07-16 | Active | |
ELEMELT LIMITED | Director | 1991-07-12 | CURRENT | 1983-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Christopher Eyles as company secretary on 2021-09-20 | |
TM02 | Termination of appointment of Ian Westwood on 2021-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER EYLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049038890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DULY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH DULY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CARLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CROWN WORKS, 60 SAVILE STREET EAST, SHEFFIELD SOUTH YORKSHIRE S4 7UQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 | |
88(2)R | AD 18/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as ZEDTEC LIMITED are:
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. |