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Home > England & Wales Companies > ZEST TECHNOLOGY LIMITED
Company Information for

ZEST TECHNOLOGY LIMITED

LEATHERHEAD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7FG,
Company Registration Number
05104223
Private Limited Company
Active

Company Overview

About Zest Technology Ltd
ZEST TECHNOLOGY LIMITED was founded on 2004-04-16 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Zest Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZEST TECHNOLOGY LIMITED
 
Legal Registered Office
LEATHERHEAD HOUSE
STATION ROAD
LEATHERHEAD
SURREY
KT22 7FG
Other companies in KT22
 
Previous Names
STAFFCARE LIMITED23/11/2017
SCREEN PAGES FINANCIAL SOLUTIONS LIMITED08/09/2005
SCREEN PAGES FINANCIAL SERVICES LIMITED18/06/2004
Filing Information
Company Number 05104223
Company ID Number 05104223
Date formed 2004-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:18:28
Primary Source:Companies House
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Companies with same name ZEST TECHNOLOGY LIMITED
The following companies were found which have the same name as ZEST TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEST TECHNOLOGY SOLUTIONS LIMITED 44 BREWERY ROAD HORSELL WOKING SURREY GU21 4NA Active - Proposal to Strike off Company formed on the 2014-03-21
ZEST TECHNOLOGY SOLUTIONS PRIVATE LIMITED NO.4 GANDHI STREET KAVERI NAGAR CHENNAI - 600 015. Tamil Nadu STRIKE OFF Company formed on the 2000-05-30
ZEST TECHNOLOGY (HK) CO., LIMITED Unknown Company formed on the 2016-11-10
ZEST TECHNOLOGY CO., LIMITED Unknown Company formed on the 2013-04-11
ZEST TECHNOLOGY HOLDINGS LIMITED LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7FG Active Company formed on the 2021-07-14
ZEST TECHNOLOGY GROUP LIMITED LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7FG Active Company formed on the 2021-07-14

Company Officers of ZEST TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SARAH CLARE TURVEY
Company Secretary 2017-10-20
PHILIP JOHN HOLLINGDALE
Director 2004-04-16
RAYMOND ALFRED SIEBER
Director 2013-12-10
NEIL MARTIN STEVENS
Director 2013-12-20
MATTHEW LLOYD TIMMINS
Director 2013-12-20
SARAH CLARE TURVEY
Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JAYNE BELL LEONHARDSEN
Company Secretary 2014-01-02 2017-10-20
GRAHAM JARVIS
Director 2009-09-18 2017-01-05
SARAH CLARE TURVEY
Company Secretary 2013-12-20 2014-01-02
ANDREW THORN
Company Secretary 2011-05-31 2013-12-20
JOHN DAVID SEBASTIAN BOOTH
Director 2005-05-05 2013-12-20
RICHARD JOHN GUY
Director 2005-02-06 2013-12-20
AMANDA CLAIRE BUTT
Company Secretary 2010-06-14 2011-05-03
ANNE MARIE WETTERN
Company Secretary 2006-07-21 2010-06-14
JAMES WESTWOOD WILEY
Director 2008-12-12 2009-12-31
DAVID EDWIN LEWIS
Director 2004-04-16 2009-06-15
NIALL DUNCAN MUNRO
Director 2006-07-21 2008-07-30
ROSEMARY ANN HOLLINGDALE
Company Secretary 2004-04-16 2006-07-21
ROGER WILLCOCKS
Director 2004-04-16 2006-06-30
RM REGISTRARS LIMITED
Nominated Secretary 2004-04-16 2004-04-16
RM NOMINEES LIMITED
Nominated Director 2004-04-16 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HOLLINGDALE CUSHON GROUP LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
PHILIP JOHN HOLLINGDALE HOLLINGDALE VENTURES LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
PHILIP JOHN HOLLINGDALE MONEYINFO LIMITED Director 2016-11-01 CURRENT 1998-02-11 Active
RAYMOND ALFRED SIEBER FINTEL TECHNOLOGY LIMITED Director 2017-11-20 CURRENT 2017-09-15 Active
RAYMOND ALFRED SIEBER SIECOS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
RAYMOND ALFRED SIEBER SIECOS LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2015-10-27
RAYMOND ALFRED SIEBER UK EXECUTIVE SEARCH LTD Director 2010-09-15 CURRENT 2010-09-15 Dissolved 2015-01-13
RAYMOND ALFRED SIEBER KOOL KINGDOM LTD Director 2003-06-09 CURRENT 2003-06-05 Active
NEIL MARTIN STEVENS FINTEL GROUP LIMITED Director 2015-10-15 CURRENT 2010-01-08 Active
NEIL MARTIN STEVENS APS LEGAL & ASSOCIATES LIMITED Director 2015-09-14 CURRENT 2005-11-18 Active
NEIL MARTIN STEVENS GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
NEIL MARTIN STEVENS SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
NEIL MARTIN STEVENS GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
NEIL MARTIN STEVENS CAPITAL REWARD CLIENTS LIMITED Director 2013-12-19 CURRENT 2006-07-25 Active - Proposal to Strike off
NEIL MARTIN STEVENS NEW MODEL BUSINESS ACADEMY LIMITED Director 2012-09-14 CURRENT 2008-03-25 Active
NEIL MARTIN STEVENS PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2011-08-15 CURRENT 1995-02-15 Dissolved 2017-04-11
NEIL MARTIN STEVENS SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
NEIL MARTIN STEVENS BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
NEIL MARTIN STEVENS VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2010-11-25 CURRENT 2009-10-09 Active
NEIL MARTIN STEVENS COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
NEIL MARTIN STEVENS SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
NEIL MARTIN STEVENS IKST LIMITED Director 2010-05-31 CURRENT 2008-12-09 Active
NEIL MARTIN STEVENS SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
NEIL MARTIN STEVENS SIMPLYBIZ INVESTMENTS LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active
NEIL MARTIN STEVENS VERBATIM ADVISER SERVICES LTD Director 2009-10-06 CURRENT 2009-10-06 Active - Proposal to Strike off
NEIL MARTIN STEVENS COMPLIANCE FIRST LIMITED Director 2007-12-10 CURRENT 2007-12-10 Liquidation
NEIL MARTIN STEVENS COMPLIANCE FIRST SERVICES LIMITED Director 2007-02-01 CURRENT 2000-01-05 Dissolved 2017-04-18
NEIL MARTIN STEVENS SIMPLY BIZ SERVICES LIMITED Director 2004-05-01 CURRENT 2002-11-14 Active
NEIL MARTIN STEVENS ELDER & OAKLEY LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
MATTHEW LLOYD TIMMINS LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
MATTHEW LLOYD TIMMINS FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MATTHEW LLOYD TIMMINS FINTEL GROUP LIMITED Director 2013-12-19 CURRENT 2010-01-08 Active
MATTHEW LLOYD TIMMINS PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2011-08-15 CURRENT 1995-02-15 Dissolved 2017-04-11
MATTHEW LLOYD TIMMINS SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
MATTHEW LLOYD TIMMINS BROKER SUPPORT SERVICES LIMITED Director 2010-05-31 CURRENT 2004-07-07 Dissolved 2017-04-11
MATTHEW LLOYD TIMMINS SIMPLY BIZ LIMITED Director 2010-05-31 CURRENT 2002-08-23 Active
MATTHEW LLOYD TIMMINS SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
MATTHEW LLOYD TIMMINS CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
MATTHEW LLOYD TIMMINS SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active
SARAH CLARE TURVEY LANDMARK SURVEYORS LTD Director 2018-01-23 CURRENT 2007-01-03 Active
SARAH CLARE TURVEY FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED Director 2017-11-10 CURRENT 2010-09-10 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCE BROKING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
SARAH CLARE TURVEY FINTEL TECHNOLOGY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY FINTEL SERVICES LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SARAH CLARE TURVEY GATEWAY SURVEYORS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-04-11
SARAH CLARE TURVEY SC SURVEYORS LIMITED Director 2014-12-18 CURRENT 2006-08-08 Dissolved 2015-03-03
SARAH CLARE TURVEY GATEWAY PANEL MANAGEMENT LIMITED Director 2014-12-18 CURRENT 2005-12-07 Dissolved 2017-04-11
SARAH CLARE TURVEY SONAS SURVEYORS LIMITED Director 2014-12-18 CURRENT 2009-01-22 Liquidation
SARAH CLARE TURVEY GATEWAY SURVEYING SERVICES LIMITED Director 2014-12-18 CURRENT 2005-08-30 Active
SARAH CLARE TURVEY TANSLEY WILLS LIMITED Director 2014-06-16 CURRENT 2010-08-16 Dissolved 2017-04-11
SARAH CLARE TURVEY APS LEGAL & ASSOCIATES LIMITED Director 2014-03-19 CURRENT 2005-11-18 Active
SARAH CLARE TURVEY PROFESSIONAL FINANCIAL CENTRES LIMITED Director 2013-12-16 CURRENT 1995-02-15 Dissolved 2017-04-11
SARAH CLARE TURVEY VERBATIM ADVISER SERVICES LTD Director 2013-12-16 CURRENT 2009-10-06 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLYBIZ INVESTMENTS LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY VERBATIM PORTFOLIO MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-09 Active
SARAH CLARE TURVEY SIMPLYBIZ ASSET MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2009-10-19 Active
SARAH CLARE TURVEY CLEAR VIEW ASSURED LIMITED Director 2013-09-20 CURRENT 2012-04-05 Active
SARAH CLARE TURVEY 360 LAW LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY 360 LAWYERS LTD Director 2012-11-27 CURRENT 2010-01-09 Dissolved 2017-04-11
SARAH CLARE TURVEY FINTEL GROUP LIMITED Director 2012-11-27 CURRENT 2010-01-08 Active
SARAH CLARE TURVEY HUDDERSFIELD SPORTING PRIDE LIMITED Director 2012-11-26 CURRENT 1993-12-13 Active
SARAH CLARE TURVEY SIFA LIMITED Director 2011-08-15 CURRENT 1992-02-19 Active
SARAH CLARE TURVEY SIMPLY LEGAL & ASSOCIATES LIMITED Director 2011-05-31 CURRENT 2009-03-18 Dissolved 2017-04-11
SARAH CLARE TURVEY BESPOKE COMPLIANCE SOLUTIONS LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE 24/7 LTD Director 2010-11-01 CURRENT 2009-06-29 Dissolved 2017-04-11
SARAH CLARE TURVEY BROKER SUPPORT SERVICES LIMITED Director 2010-05-31 CURRENT 2004-07-07 Dissolved 2017-04-11
SARAH CLARE TURVEY COMPLIANCE FIRST SERVICES LIMITED Director 2010-05-31 CURRENT 2000-01-05 Dissolved 2017-04-18
SARAH CLARE TURVEY SIMPLY BIZ SUPPORT LIMITED Director 2010-05-31 CURRENT 2002-07-17 Active
SARAH CLARE TURVEY COMPLIANCE FIRST LIMITED Director 2010-05-31 CURRENT 2007-12-10 Liquidation
SARAH CLARE TURVEY SIMPLY BIZ MORTGAGES LIMITED Director 2010-05-31 CURRENT 2003-07-11 Active
SARAH CLARE TURVEY SIMPLY BIZ LIMITED Director 2009-05-22 CURRENT 2002-08-23 Active
SARAH CLARE TURVEY IKST LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
SARAH CLARE TURVEY NEW MODEL BUSINESS ACADEMY LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
SARAH CLARE TURVEY CAPITAL REWARD LIMITED Director 2007-10-19 CURRENT 2006-08-25 Active
SARAH CLARE TURVEY CAPITAL REWARD CLIENTS LIMITED Director 2007-06-20 CURRENT 2006-07-25 Active - Proposal to Strike off
SARAH CLARE TURVEY CAPITAL REWARD PLUS LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
SARAH CLARE TURVEY SIMPLY BIZ SERVICES LIMITED Director 2003-08-07 CURRENT 2002-11-14 Active

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.

DateDocument TypeDocument Description
2024-04-04DIRECTOR APPOINTED MR CONNOR TRENDELL
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE REYNOLDS
2024-03-26DIRECTOR APPOINTED MR ROBERT JAMES WALL
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-16APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES EDWARD BOND
2023-05-16DIRECTOR APPOINTED MR ADRIAN WILDING
2023-05-16DIRECTOR APPOINTED MR MATTHEW JAMES RUSSELL
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20RES01ADOPT ARTICLES 20/10/22
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051042230009
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARVEY DEAN
2022-04-28Register(s) moved to registered office address Leatherhead House Station Road Leatherhead Surrey KT22 7FG
2022-04-28CESSATION OF SIMPLY BIZ LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28Notification of Fpe Ii General Partner Llp as a person with significant control on 2021-07-21
2022-04-28CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-04-28PSC02Notification of Fpe Ii General Partner Llp as a person with significant control on 2021-07-21
2022-04-28PSC07CESSATION OF SIMPLY BIZ LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28AD04Register(s) moved to registered office address Leatherhead House Station Road Leatherhead Surrey KT22 7FG
2022-03-23AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-01-14DIRECTOR APPOINTED MR OLIVER CHARLES EDWARD BOND
2022-01-14DIRECTOR APPOINTED MR CHARLES ROBERT MAYES
2022-01-14AP01DIRECTOR APPOINTED MR OLIVER CHARLES EDWARD BOND
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230008
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LLOYD TIMMINS
2021-07-23AP01DIRECTOR APPOINTED MRS ELIZABETH CLARE REYNOLDS
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-04AD02Register inspection address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-30PSC05Change of details for Simply Biz Limited as a person with significant control on 2021-03-09
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HOLLINGDALE
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230007
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY
2019-05-08TM02Termination of appointment of Sarah Clare Turvey on 2019-04-30
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051042230008
2019-02-01CH01Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230006
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051042230007
2017-11-27RES13Resolutions passed:
  • Directors have no interest under sect 177 of the act proposed chnge of name 20/11/2017
2017-11-23RES15CHANGE OF COMPANY NAME 11/10/21
2017-11-23CERTNMCOMPANY NAME CHANGED STAFFCARE LIMITED CERTIFICATE ISSUED ON 23/11/17
2017-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-26AP03Appointment of Mrs Sarah Clare Turvey as company secretary on 2017-10-20
2017-10-26TM02Termination of appointment of Rebecca Jayne Bell Leonhardsen on 2017-10-20
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 255.03
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JARVIS
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12CH01Director's details changed for Mr Matthew Lloyd Timmins on 2014-09-01
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JAYNE BUTCHER on 2016-05-14
2016-05-03AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-03AD03Registers moved to registered inspection location of The John Smith's Stadium Stadium Way Huddersfield HD1 6PG
2016-02-11CH01Director's details changed for Mr Neil Martin Stevens on 2016-02-05
2016-01-13AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230005
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051042230004
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051042230006
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 255.03
2015-05-08AR0116/04/15 FULL LIST
2015-05-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-01-06RES13FACILITY AGREEMENT 18/12/2014
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 255.03
2014-04-16AR0116/04/14 FULL LIST
2014-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-04-16AD02SAIL ADDRESS CREATED
2014-01-30AP03SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY
2014-01-21AUDAUDITOR'S RESIGNATION
2014-01-13AUDAUDITOR'S RESIGNATION
2014-01-09RES01ADOPT ARTICLES 20/12/2013
2013-12-31SH1931/12/13 STATEMENT OF CAPITAL GBP 255.030
2013-12-31AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-12-31CAP-SSSOLVENCY STATEMENT DATED 20/12/13
2013-12-31SH20STATEMENT BY DIRECTORS
2013-12-31AP03SECRETARY APPOINTED MRS SARAH CLARE TURVEY
2013-12-31RES06REDUCE ISSUED CAPITAL 20/12/2013
2013-12-31TM02APPOINTMENT TERMINATED, SECRETARY ANDREW THORN
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH
2013-12-31RES13SHARE PREMIUM REDUCED/ PREF DIVIDEND RATIFIED 20/12/2013
2013-12-31AP01DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS
2013-12-31AP01DIRECTOR APPOINTED MR NEIL MARTIN STEVENS
2013-12-31AP01DIRECTOR APPOINTED MRS SARAH CLARE TURVEY
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051042230005
2013-12-31SH0120/12/13 STATEMENT OF CAPITAL GBP 255.03
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051042230004
2013-12-16AP01DIRECTOR APPOINTED RAY SIEBER
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-20SH20STATEMENT BY DIRECTORS
2013-05-03AR0116/04/13 FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-23SH1923/11/12 STATEMENT OF CAPITAL GBP 600163.93
2012-11-23CAP-SSSOLVENCY STATEMENT DATED 09/11/12
2012-11-23RES06REDUCE ISSUED CAPITAL 21/11/2012
2012-08-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-08-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-19AR0119/03/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-12RES01ADOPT ARTICLES 11/02/2011
2011-07-12SH0130/06/11 STATEMENT OF CAPITAL GBP 1800163.930
2011-06-07AP03SECRETARY APPOINTED MR ANDREW THORN
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BUTT
2011-05-20AR0116/04/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GUY / 15/04/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOLLINGDALE / 15/04/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 15/04/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JARVIS / 15/04/2011
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-18MEM/ARTSARTICLES OF ASSOCIATION
2011-02-17RES01ADOPT ARTICLES 01/02/2011
2010-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-29AP03SECRETARY APPOINTED MRS AMANDA CLAIRE BUTT
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANNE WETTERN
2010-05-13AR0116/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JARVIS / 01/12/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOLLINGDALE / 01/12/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GUY / 16/11/2009
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILEY
2009-11-17AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-08AP01DIRECTOR APPOINTED MR GRAHAM JARVIS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

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 ZEST TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ZEST TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-22 Outstanding SANNE FIDUCIARY SERVICES LIMITED
2013-12-31 Satisfied CLYDESDALE BANK PLC (TRADING BOTH AS CLYDESDALE BANK AND YORKSHIRE BANK)
2013-12-27 Satisfied BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)
RENT DEPOSIT DEED 2012-08-10 Outstanding MNPA LIMITED
RENT DEPOSIT DEED 2010-09-21 Satisfied MNPA LIMITED
RENT DEPOSIT DEED 2005-08-03 Satisfied MNPA LIMITED
Intangible Assets
Patents
We have not found any records of ZEST TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEST TECHNOLOGY LIMITED
Trademarks
We have not found any records of ZEST TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEST TECHNOLOGY 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 (62012 - Business and domestic software development) as ZEST TECHNOLOGY 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
Outgoings
Business Rates/Property Tax
No properties were found where ZEST TECHNOLOGY 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 ZEST TECHNOLOGY 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 ZEST TECHNOLOGY LIMITED any grants or awards.
Ownership
    • AON CORP : Ultimate parent company : US
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      • Hewitt Associates Outsourcing Limited
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      • Hewitt Associates Financial Services Limited
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      • APS Life & Pensions Limited
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      • Interims Ltd
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      • International Aviation Brokers Ltd
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      • International Medical Rescue Ltd
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      • International Space Brokers Europe Ltd
      • International Space Brokers Limited
      • International Space Brokers Ltd
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      • IRBJ Disposition Co
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      • IRMG (U.K.) Holdings 80-0051981 United Kingdom FOREIGN
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      • IRMG (U.K.) Holdings Ltd
      • IRMG (U.K.) Holdings Ltd.
      • IRMG Fiscal Representatives Limited
      • IRMG Fiscal Representatives Ltd
      • Janson Green Limited
      • Janson Green Ltd
      • Janson Services Limited
      • Janson Services Ltd
      • Jenner Fenton Slade (Special Risks) Limited
      • Jenner Fenton Slade (Special Risks) Ltd
      • Jenner Fenton Slade Political Risks Limited
      • Jenner Fenton Slade Political Risks Ltd
      • Jenner Fenton Slade Surety & Specie Ltd
      • Jenner Fenton Slade Surety and Specie Limited
      • Jewellery Replacement Services Limited
      • Jewellery Replacement Services Ltd
      • JFS Fenchurch Limited
      • JFS Fenchurch Ltd
      • JFS Greig Fester Limited
      • JFS Greig Fester Ltd
      • JG Associates Limited
      • JG Associates Ltd
      • JG Holdings Limited
      • JG Holdings Ltd
      • John Scott Insurance Brokers Limited
      • John Scott Insurance Brokers Ltd
      • Keith Rayment & Associates Ltd
      • Keyaction Limited
      • Keyaction Ltd
      • Leslie & Godwin (Scotland) Limited
      • Leslie & Godwin (Scotland) Ltd
      • Leslie & Godwin (Scotland) N/A Scotland FOREIGN
      • Leslie & Godwin (U.K.) Limited
      • Leslie & Godwin (U.K.) Ltd
      • Leslie & Godwin (U.K.) N/A United Kingdom FOREIGN
      • Leslie & Godwin Financial Risks Limited
      • Leslie & Godwin Financial Risks Ltd
      • Leslie & Godwin International Limited
      • Leslie & Godwin International Ltd
      • LIB Financial Services Ltd
      • LIB Limited
      • LIB Ltd
      • LMG Claims Information Network Limited
      • LMG Claims Information Network Ltd
      • LMG Jewellery Claims Service Limited
      • LMG Jewellery Claims Service Ltd
      • London General Holdings Limited
      • London General Holdings Ltd
      • London General Life Assurance Co Ltd
      • London General Life Assurance Company Limited
      • London Life Assurance Co Ltd
      • London Life Assurance Company Limited
      • Loss Management Group Limited
      • Loss Management Group Ltd
      • Lumley JFS Limited
      • Lumley JFS Ltd
      • M.I.B. Partners Limited
      • M.I.B. Partners Ltd
      • MAB Insurance Services Ltd
      • Macey Williams Insurance Services Limited
      • Macey Williams Insurance Services Ltd
      • Macquarie Underwriting Pty. Ltd
      • Macquarie Underwriting Pty. Ltd.
      • Marvyn Hughes International Ltd
      • McLagen (Aon) Limited
      • McLagen (Aon) Ltd
      • Medical Care Management Limited
      • Medical Care Management Ltd
      • MedRisk International Limited
      • MedRisk International Ltd
      • MIB UK (Holdings) Ltd
      • Minet Africa Holdings Ltd
      • Minet Airport Insurance Services Ltd
      • Minet Commercial Ltd
      • Minet Consultancy Services Ltd (UK)
      • Minet Consultancy Services Ltd. (UK)
      • Minet Consultancy Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Consultancy Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Europe Holdings Ltd
      • Minet Financial Services Ltd
      • Minet Insurance Brokers (Holdings) Ltd
      • Minet International (Holdings) Ltd
      • Minet Marketing Services Ltd
      • Minet Marketing Services Ltd
      • Minet Members Agency Holdings Ltd
      • Minet Nominees Ltd
      • Minet Professional Services (Europe) Ltd
      • Minet Professional Services Ltd (UK)
      • Minet Professional Services Ltd. (UK)
      • Minet Professional Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Professional Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Properties Ltd
      • Minet Re International Ltd
      • Minet Trustees Ltd
      • Minet West Africa Ltd
      • Motorclip Limited
      • Motorclip Ltd
      • Motorplan Limited
      • Motorplan Ltd
      • Nicholson Chamberlain Colls Marine Limited
      • Nicholson Chamberlain Colls Marine Ltd
      • Nicholson Jenner Leslie Group Limited
      • Nicholson Jenner Leslie Group Ltd
      • Nicholson Leslie Accident & Health Limited
      • Nicholson Leslie Accident & Health Ltd
      • Nicholson Leslie Aviation Limited
      • Nicholson Leslie Aviation Ltd
      • Nicholson Leslie Bankscope Insurance Services Limited
      • Nicholson Leslie Bankscope Insurance Services Ltd
      • Nicholson Leslie Bankscope Marine Insurance Consultants
      • Nicholson Leslie Energy Resources Limited
      • Nicholson Leslie Energy Resources Ltd
      • Nicholson Leslie International Limited
      • Nicholson Leslie International Ltd
      • Nicholson Leslie Management Services Limited
      • Nicholson Leslie Management Services Ltd
      • Nicholson Leslie Non Marine Reinsurance Brokers Ltd
      • Nicholson Leslie Non-Marine Reinsurance Brokers Limited
      • Nicholson Leslie North American Reinsurance Brokers Ltd
      • Nicholson Leslie North American Reinsurance Brokers, Limited
      • Nixon Constable & Co Ltd
      • Nixon Constable & Company Ltd
      • OWA Hoken (UK) Limited
      • OWA Hoken (UK) Ltd
      • OWA Hoken (UK) N/A United Kingdom FOREIGN
      • Poland Puckle Insurance Brokers Ltd
      • Priority Line Limited
      • Priority Line Limited
      • Priority Line Ltd
      • Professional Services Limited
      • Professional Services Ltd
      • Property Owners Database Limited
      • Property Owners Database Ltd
      • Reed Stenhouse Asia Pacific Limited
      • Reed Stenhouse Asia Pacific Ltd
      • Reed Stenhouse Underwriting Management Ltd
      • Reed Stenhouse Underwriting Management Limited
      • Reed Stenhouse Underwriting Management Ltd
      • RG Reis (Management Services) Ltd
      • RG Reis Pension Fund Trustees Ltd
      • RHH Surety & Guarantee Limited
      • RHH Surety & Guarantee Ltd
      • Rollins Hudig Hall Services Limited
      • Rollins Hudig Hall Services Ltd
      • Rostron Hancock Ltd
      • Ruben Entertainment Insurance Services
      • Rydata Limited
      • Rydata Ltd
      • Savoy Insurance Brokers Ltd
      • Saxonbeech Ltd
      • Seascope Marine Limited
      • Seascope Marine Ltd
      • Securities Guarantee Co Ltd
      • Securities Guarantee Company Limited
      • Select Limited
      • Select Ltd
      • Sorim Ltd
      • Specialty Investment 004 Limited
      • Specialty Investment 004 Ltd
      • Specialty Investment 005 Ltd
      • Staffcare Limited
      • Staffcare Ltd
      • Stenhouse Marketing Services (London) Ltd
      • Sumner & McMillan
      • Supercover Holdings Limited
      • Supercover Holdings Ltd
      • Supercover Limited
      • Supercover Ltd
      • Surety & Guarantee Consultants Limited
      • Surety & Guarantee Consultants Ltd
      • Surveyors Claims Services Ltd
      • Surveyors Insurance Brokers Limited
      • Surveyors Insurance Brokers Ltd
      • Surveyors Insurance Intermediaries Ltd
      • Tethercrest Ltd
      • Tradeshock Limited
      • Tradeshock Ltd
      • Travellers Club International Ltd
      • TTF Insurance Services Ltd
      • Varity Risk Management Services Ltd
      • Velo Motor Accident Management Limited
      • Velo Motor Accident Management Ltd
      • Wackerbarth Hardman (Holdings) Limited
      • Wackerbarth Hardman (Holdings) Ltd
      • Wackerbarth Holdings Limited
      • Wackerbarth Holdings Ltd
      • WMD Underwriting Agencies Ltd
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • World Insurance Network Ltd
      • Worldwide Insurance Network Limited
      • Worldwide Insurance Network Ltd
      • Aon Benfield Limited
      • Aon Benfield Ltd
      • Aon Benfield Securities Limited
      • Aon Benfield Securities Ltd
      • Aon Hewitt Limited
      • Aon Hewitt Ltd
      • Bacon & Woodrow Properties Co
      • Bacon & Woodrow Properties Company
      • Bacon & Woodrow Service Co Ltd
      • Bacon & Woodrow Service Company Limited
      • Bacon & Woodrow Trustees Ltd
      • Hewitt Associates Outsourcing Services Limited
      • Hewitt Associates Outsourcing Services Ltd
      • Hewitt Pensions Limited
      • Hewitt Pensions Ltd
      • Rasini Vigano Limited
      • Rasini Vigano Ltd
      • Aon Global Ltd
      • Accuracy UK Ltd
      • Aon 2011 Ltd
      • Benfield Finance
      • C.A. D. Consultants Ltd
      • Cananwill Eurpoe Ltd
      • McLagan (Aon) Limited
      • McLagan (Aon) Ltd
      • NYA International Limited
      • NYA International Ltd
      • Aon (Isle of Man) Limited
      • Aon (Isle of Man) Ltd
      • Aon 180412 Limited
      • Aon 180412 Ltd
      • Aon ANZ Holdings Limited
      • Aon ANZ Holdings Ltd
      • Aon Global Operations Limited
      • Aon Global Operations Ltd
      • Aon Hewitt US Holdings Limited
      • Aon Hewitt US Holdings Ltd
      • Aon Holdings Limited
      • Aon Holdings Ltd
      • Aon Risk Services US Holdings Limited
      • Aon Risk Services US Holdings Ltd
      • Commission Freedom Holdings Limited
      • Commission Freedom Holdings Ltd
      • Commission Freedom Limited
      • Commission Freedom Ltd
      • Gil y Caravajal Ltd
      • Aon plc
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