Company Information for CFS-ZIPP TECHNOLOGIES LIMITED
790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS,
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Company Registration Number
09269042
Private Limited Company
Active |
Company Name | |
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CFS-ZIPP TECHNOLOGIES LIMITED | |
Legal Registered Office | |
790 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS Other companies in HP6 | |
Company Number | 09269042 | |
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Company ID Number | 09269042 | |
Date formed | 2014-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:48:33 |
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Officer | Role | Date Appointed |
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SRINIVASAN VENKATESH |
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UMA VENKATESH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAZIA BIBI |
Company Secretary | ||
ZIPP INTERNATIONAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. GEORGES MINERVA DEVELOPMENT LIMITED | Director | 2017-05-18 | CURRENT | 2014-12-17 | Active | |
LANTERN LODGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ZIPP INTERCHANGE NETWORK LIMITED | Director | 2015-02-27 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
ST. GEORGES MINERVA DEVELOPMENT LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
CFS-ZIPP LIMITED | Director | 2014-11-03 | CURRENT | 2000-02-14 | Active | |
OMECY LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-05-05 | |
VOICETECUK LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-09-01 | |
VOICETEC CORPORATE LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
ROLLMAR LIMITED | Director | 2011-06-16 | CURRENT | 2007-03-19 | Active | |
CRESTOP LIMITED | Director | 2011-06-16 | CURRENT | 2007-05-01 | Active | |
VOICETEC SYS LIMITED | Director | 2011-03-31 | CURRENT | 2009-03-25 | Active | |
BMFI LIMITED | Director | 2011-03-14 | CURRENT | 2005-08-24 | Active | |
GENERAL VENTURES LIMITED | Director | 2011-03-14 | CURRENT | 2008-01-30 | Active | |
CONSULT AND SUPPLY LIMITED | Director | 2011-03-14 | CURRENT | 2008-01-30 | Active | |
VOICETEC SYSTEMS LIMITED | Director | 2011-01-30 | CURRENT | 2000-03-15 | Active | |
ZIPP INTERNATIONAL PAYMENTS LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-02 | Dissolved 2016-04-26 | |
SPACETEL UK LIMITED | Director | 2010-09-27 | CURRENT | 1995-03-22 | Active | |
ST GEORGE'S BK LTD | Director | 2007-12-12 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Ganesh Vaidhyanathan as a person with significant control on 2024-08-07 | ||
Change of details for Mrs Uma Venkatesh as a person with significant control on 2024-08-07 | ||
Company name changed cfs-zipp technologies LIMITED\certificate issued on 02/01/25 | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GANESH VAIDHYANATHAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANESH VAIDHYANATHAN | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL PRINCE | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARY MICHAEL PRINCE | ||
DIRECTOR APPOINTED MR IRANDA GUNAPALA | ||
AP01 | DIRECTOR APPOINTED MR IRANDA GUNAPALA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR GANESH VAIDHYANATHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 40000 | |
AP01 | DIRECTOR APPOINTED DR SRINIVASAN VENKATESH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIPP INTERNATIONAL LIMITED | |
TM02 | Termination of appointment of Razia Bibi on 2015-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 1 Sycamore Road Amersham Buckinghamshire HP6 5ED United Kingdom | |
AP03 | Appointment of Miss Razia Bibi as company secretary on 2014-11-18 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 CFS-ZIPP TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CFS-ZIPP TECHNOLOGIES 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. |