ZENTECH INTERNATIONAL LIMITED

590b Finchley Road, , NW11 7RX London

StatusACTIVE
Company No.01475210
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1980
Years39 years, 10 months and 15 days


SUMMARY

ZENTECH INTERNATIONAL LIMITED is an active private limited company with number 01475210. It was incorporated 39 years, 10 months and 15 days ago, on 24 January 1980. The company address is 590b Finchley Road, , NW11 7RX London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ZENTECH INTERNATIONAL LIMITED is 'Other research and experimental development on natural sciences and engineering ' (72190). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
72190Other research and experimental development on natural sciences and engineering
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CHANDWANI, Lilian
Secretary
ACTIVE
Assigned on
Current time on role

CHANDWANI, Ramesh
Director
ACTIVE
Assigned on
Current time on role

TIMBRELL, Christopher Mark
Director
ACTIVE
Assigned on 22 Nov 2019
Current time on role 16 days

BARON, Peter
Director
RESIGNED
Assigned on 15 Apr 1993
Resigned on 27 Feb 1996
Time on role 2 years, 10 months and 12 days

BARTLETT, Kerryn Christopher
Director
RESIGNED
Assigned on
Resigned on 12 May 1999
Time on role 20 years, 6 months and 26 days

CHANDWANI, Lilian
Director
RESIGNED
Assigned on
Resigned on 02 Feb 1995
Time on role 24 years, 10 months and 6 days

HEWITT, Roger Stanley
Director
RESIGNED
Assigned on
Resigned on 03 Oct 2018
Time on role 1 year, 2 months and 5 days

JONES, Brian Anthony
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 31 Mar 2005
Time on role 7 years, 2 months and 30 days

MAHMOOD, Danny
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1997
Time on role 22 years, 8 months and 24 days

CHARGES




4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 30 Jun 2003
Delivered on 09 Jul 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF

Charge over credit balances

Created on 22 Mar 1993
Delivered on 24 Mar 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee in relation to a guarantee in favour of den norske stats oljeselskap as for norwegian krone 1530,000



Short Particulars

The sum of norwegian krone 1530,000 with interest held by the bank on account no.00-02585766 Earmarked or designated to the company.


Mortgage debenture

Created on 15 Sep 1989
Delivered on 22 Sep 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Security deed

Created on 14 Oct 1985
Delivered on 15 Oct 1985
Status Fully-satisfied
Satisfied on 23 Sep 1989

Persons Entitled
Uccel Corporation

Amount Secured

Us $320,000 being the sum due under an agreement for the sale and purchase of assets dated 30/5/85 (referred to in the charge as the principal agreement)



Short Particulars

Software program known as "uccpipe" with trade mark and copyright in such program. Following computer equipment dn 420-imb processor msd 1.2M flexible disk drive msd 34M hard disk drive sfw-ptn system software and fortran compiler.